Companies House does not verify the accuracy of the information filed

EMBANKMENT NOMINEE 1 LIMITED

Company number 10749686

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CH01	Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024	View PDF Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CH01	Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 5 October 2022	View PDF Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Kylie Marie Phillpotts on 12 July 2022	View PDF Director's details changed for Kylie Marie Phillpotts on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Kylie Marie Phillpotts as a director on 12 July 2022	View PDF Appointment of Kylie Marie Phillpotts as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Simon James Green as a director on 12 July 2022	View PDF Termination of appointment of Simon James Green as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Robert James Tidy as a director on 27 July 2021	View PDF Termination of appointment of Robert James Tidy as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Simon James Green as a director on 28 July 2021	View PDF Appointment of Simon James Green as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AP01	Appointment of Frederick Cosmo James Blundell Wonnacott as a director on 21 June 2021	View PDF Appointment of Frederick Cosmo James Blundell Wonnacott as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Andrew Scott Cook as a director on 10 June 2021	View PDF Termination of appointment of Andrew Scott Cook as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	AP01	Appointment of Andrew Scott Cook as a director on 15 July 2020	View PDF Appointment of Andrew Scott Cook as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Jonathan James Rowley as a director on 15 July 2020	View PDF Termination of appointment of Jonathan James Rowley as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC05	Change of details for Embankment Gp Limited as a person with significant control on 12 April 2019	View PDF Change of details for Embankment Gp Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EMBANKMENT NOMINEE 1 LIMITED

Filter by category