EBS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EBS GROUP LIMITED
COMPANY NUMBER
02633663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/07/1991
(33 years and 3 months old)
WEBSITE
http://icap.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1991
29/06/2004
ELECTRONIC BROKING SERVICES LIMITED
View all previous names
LONDON
E1 6PW
Telephone: 02070299000
TPS: No
2 Broadgate
London
EC2M 7UR
Telephone: 70005000
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Paul Houston (931449405) Appointed |
| 09/10/2023 | Jeffrey William Ward (919027366) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 23/02/2023 | Margaret Austin Wright (928523312) has left the board |
| 22/02/2023 | Jenelle Marie Chalmers (928523314) has left the board |
| 22/02/2023 | New Company Secretary Sarah Giffen (930580055) Appointed |
| 22/02/2023 | New Company Secretary David James Muddiman (930580034) Appointed |
| 11/01/2023 | William Frederick Knottenbelt (913329287) has left the board |
| 16/12/2022 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 09/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Kathleen Marie Cronin (915650776) has left the board |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Company Secretary Veronica Holly Ridley (926925717) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (922991717) has left the board |
| 13/01/2020 | William Frederick Knottenbelt (926483486) has left the board |
| 13/01/2020 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 10/12/2019 | Adrienne Hilary Seaman (926485990) has left the board |
| 10/12/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 03/12/2019 | New Board Member Adrienne Hilary Seaman (926485990) Appointed |
| 02/12/2019 | New Board Member William Frederick Knottenbelt (926483486) Appointed |
| 02/12/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 26/11/2019 | Eliran Glazer (917425762) has left the board |
| 26/11/2019 | Timothy Michael Cartledge (920041768) has left the board |
| 26/11/2019 | Seth Johnson (917007733) has left the board |
| 13/11/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 01/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Timothy Michael Cartledge (920041768) Appointed |
| 15/05/2018 | New Board Member Seth Johnson (917007733) Appointed |
| 09/05/2018 | Darryl Guy Hooker (919027365) has left the board |
| 29/09/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary Deborah Anne Abrehart (922991717) Appointed |
| 06/04/2017 | Teri-Anne Cavanagh (916380931) has left the board |
| 15/01/2017 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
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