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EMBANKMENT NOMINEE 1 LIMITED

Company number 10749686

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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)
18 Apr 2019	CH01	Director's details changed for Mr Robert James Tidy on 12 April 2019	View PDF Director's details changed for Mr Robert James Tidy on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Jonathan James Rowley on 12 April 2019	View PDF Director's details changed for Mr Jonathan James Rowley on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH01	Director's details changed for Mr David Reginald Jackson on 12 April 2019	View PDF Director's details changed for Mr David Reginald Jackson on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London England and Wales EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Laurence Pountney Hill London England and Wales EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	AP01	Appointment of Mr Robert James Tidy as a director on 13 August 2018	View PDF Appointment of Mr Robert James Tidy as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Stone as a director on 19 July 2018	View PDF Termination of appointment of Matthew Stone as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2017	MR01	Registration of charge 107496860001, created on 2 August 2017	View PDF Registration of charge 107496860001, created on 2 August 2017 - link opens in a new window - 49 pages (49 pages)
25 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-02 GBP 2	View PDF Incorporation Statement of capital on 2017-05-02 GBP 2 - link opens in a new window - 54 pages (54 pages)

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