EBS INVESTMENTS

Company number 09084016

Date	Type	Description	View / Download
29 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	(8 pages)
12 Oct 2021	AD02	Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW	(2 pages)
06 Sep 2021	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 6 September 2021	(2 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19	(1 page)
06 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
21 Jul 2021	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 21 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Jeffrey William Ward as a director on 21 July 2021	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
09 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of James Bray as a director on 19 March 2021	(2 pages)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
14 Aug 2020	PSC02	Notification of Intercapital Limited as a person with significant control on 16 July 2020	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled, amount reduced to be credited to profit and loss account 06/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
19 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
13 Jan 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 10 January 2020	(2 pages)
13 Jan 2020	TM02	Termination of appointment of Deborah Abrehart as a secretary on 31 December 2019	(1 page)
10 Jan 2020	TM01	Termination of appointment of Ranjit Paul as a director on 9 January 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
11 Oct 2019	AP01	Appointment of Jeffrey William Ward as a director on 7 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 7 October 2019	(2 pages)