EMBARK INVESTMENT SERVICES NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
COMPANY NUMBER
10523134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/12/2016
(7 years and 11 months old)
WEBSITE
embarkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 03300242345
TPS: No
100 Cannon Street
London
EC4N 6EU
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 |
|---|---|
| 31/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMBARK INVESTMENT SERVICES NOMINEES 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 EMBARK INVESTMENT SERVICES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBARK INVESTMENT SERVICES NOMINEES 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 |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
13/12/2016 - 22/08/2017 (8 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/08/2017 - 26/12/2017 (4 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/08/2017 - 26/01/2018 (5 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | Toby William Larkman (926722007) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 26/02/2020 | Vincent Philippe Francois Cambonie (924319269) has left the board |
| 26/02/2020 | Toby William Larkman (926722305) has left the board |
| 26/02/2020 | New Board Member Toby William Larkman (926722007) Appointed |
| 19/02/2020 | New Board Member Toby William Larkman (926722305) Appointed |
| 19/02/2020 | New Board Member Craig John Wood (924246733) Appointed |
| 19/02/2020 | Phillip Smith (917871403) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 12/03/2018 | Craig Walter Sharman (923762284) has left the board |
| 16/02/2018 | Lucy Jane Benson (922635977) has left the board |
| 16/02/2018 | New Board Member Vincent Philippe Francois Cambonie (924319269) Appointed |
| 16/01/2018 | Alan Raymond Viney (923765695) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Anthony Jacobs (922051311) has left the board |
| 11/09/2017 | New Board Member Alan Raymond Viney (923765695) Appointed |
| 11/09/2017 | New Board Member Craig Walter Sharman (923762284) Appointed |
| 11/09/2017 | New Board Member Lucy Jane Benson (922635977) Appointed |
| 22/12/2016 | Phillip Smith (922051310) has left the board |
| 22/12/2016 | New Board Member Phillip Smith (917871403) Appointed |
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