EMBARK INVESTMENT SERVICES LIMITED

Company number 09955930

Date	Type	Description	View / Download
13 Jan 2020	TM01	Termination of appointment of Robert Kelly Adams as a director on 31 December 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 3,855,000	(3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 3,355,000	(3 pages)
23 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Jul 2018	CH03	Secretary's details changed for Mr Vincent Phlippe Francois Cambonie on 30 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Jonathan David Haslam as a director on 20 July 2018	(1 page)
12 Jul 2018	AP03	Appointment of Mr Vincent Phlippe Francois Cambonie as a secretary on 12 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr David John Etherington on 9 July 2018	(2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,955,000	(3 pages)
20 Jun 2018	AP01	Appointment of Mr Jonathan David Haslam as a director on 18 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Simon Charles Smith as a director on 18 June 2018	(2 pages)
11 Apr 2018	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU England to 7th Floor 100 Cannon Street London EC4N 6EU on 11 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Robert Kelly Adams as a director on 6 April 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from Tyman House 42 Regent Road Leicester LE1 6YJ United Kingdom to 100 Cannon Street London EC4N 6EU on 7 March 2018	(1 page)
13 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017	(5 pages)
08 Feb 2018	TM01	Termination of appointment of Lucy Jane Benson as a director on 31 January 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 2,205,000	(3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,205,000	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 655,000	(3 pages)
26 May 2017	AP03	Appointment of Ms Afshan Rathore as a secretary on 19 May 2017	(2 pages)