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EMBARK TRUSTEES LIMITED

Company number 08979345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2018 TM01 Termination of appointment of Lucy Jane Benson as a director on 31 January 2018
21 Dec 2017 AP01 Appointment of Ms Lynne Ramshaw as a director on 14 December 2017
21 Dec 2017 AP01 Appointment of Mr Lee John Barefoot as a director on 14 December 2017
10 Nov 2017 TM01 Termination of appointment of Joanne Marie Gilroy French as a director on 31 October 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 TM01 Termination of appointment of Thomas Gerard Kelly as a director on 31 July 2017
08 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
24 Apr 2017 AP01 Appointment of Mrs Lucy Jane Benson as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Sharon Mitchell as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Mr Paul Downing as a director on 24 April 2017
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
19 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
21 Jan 2016 AP01 Appointment of Mr Thomas Gerard Kelly as a director on 15 January 2016
10 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
28 Apr 2015 TM01 Termination of appointment of Bradley Nicholas Kilbane as a director on 28 April 2015
28 Apr 2015 AP01 Appointment of Mr Arthur David Cragg as a director on 28 April 2015
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
05 Jan 2015 TM02 Termination of appointment of John Leslie Kennedy as a secretary on 29 August 2014
15 Aug 2014 AP01 Appointment of Mr Bradley Nicholas Kilbane as a director on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Stella Croot as a director on 15 August 2014
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted