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EMBARK INVESTMENT SERVICES NOMINEES LIMITED

Company number 10523134

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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)
26 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Jul 2022 TM01 Termination of appointment of Toby William Larkman as a director on 31 May 2022
26 Jul 2022 AD04 Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
26 Jul 2022 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Mar 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
11 Mar 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
05 Mar 2021 AD01 Registered office address changed from Tyman House, 42 Regent Road Leicester LE1 6YJ England to 100 Cannon Street London EC4N 6EU on 5 March 2021
12 Feb 2021 PSC05 Change of details for Embark Investment Services Limited as a person with significant control on 5 May 2017
04 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Feb 2020 TM01 Termination of appointment of Vincent Philippe Francois Cambonie as a director on 24 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Toby William Larkham on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Craig John Wood as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Toby William Larkham as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Phillip Smith as a director on 17 February 2020
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017