EMBARK INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER BLAIN
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-23 update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN WOOD
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02 update statutory_documents DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA MACHON
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GUILD
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11 update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN CHRISTOPHER MACLENNAN
2022-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSTRON
2022-07-26 update statutory_documents SAIL ADDRESS CHANGED FROM: TRICENTRE ONE NEW BRIDGE SQUARE SWINDON ENGLAND SN1 1HN ENGLAND
2022-07-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2022-07-26 update statutory_documents SECRETARY APPOINTED ANA LOUISE JORDAN
2022-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MEGAW
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE
2022-02-02 update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMERON GUILD
2022-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE
2022-01-20 update statutory_documents AUDITOR'S RESIGNATION
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LOWE / 04/05/2021
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA MACHON / 04/05/2021
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR ROSTRON / 01/05/2020
2021-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / EMBARK GROUP LIMITED / 01/05/2020
2020-12-22 update statutory_documents SECRETARY APPOINTED NICOLA MEGAW
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR RASTRON / 06/06/2020
2020-06-07 delete address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX
2020-06-07 insert address 100 CANNON STREET LONDON ENGLAND EC4N 6EU
2020-06-07 update registered_address
2020-05-23 update statutory_documents DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE
2020-05-23 update statutory_documents DIRECTOR APPOINTED MS GILLIAN ELIZABETH HUTCHISON
2020-05-07 insert company_previous_name ZURICH INVESTMENT SERVICES (UK) LIMITED
2020-05-07 update name ZURICH INVESTMENT SERVICES (UK) LIMITED => EMBARK INVESTMENTS LIMITED
2020-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR FRASER REDWORTH BLAIN
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR THOMAS ARTHUR RASTRON
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE
2020-05-01 update statutory_documents SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-05-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBARK GROUP LIMITED
2020-05-01 update statutory_documents CESSATION OF ALLIED ZURICH HOLDINGS LIMITED AS A PSC
2020-05-01 update statutory_documents CESSATION OF ZURICH INSURANCE GROUP AG AS A PSC
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW VINCENT
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZURICH CORPORATE SECRETARY (UK) LIMITED
2020-04-30 update statutory_documents COMPANY NAME CHANGED ZURICH INVESTMENT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 30/04/20
2020-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL EMSON
2020-03-20 update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER EMSON
2020-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES
2019-12-19 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LOWE
2019-12-19 update statutory_documents DIRECTOR APPOINTED MRS MONIKA MACHON
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE GROUP AG
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
2017-10-02 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES VINCENT
2017-08-07 delete company_previous_name HALLCO 153 LIMITED
2017-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR
2016-08-11 update statutory_documents DIRECTOR APPOINTED ANNE TORRY
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update statutory_documents 30/04/16 FULL LIST
2016-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04 update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2016-01-12 update statutory_documents ADOPT ARTICLES 10/12/2015
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY
2015-06-10 delete address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 8XX
2015-06-10 delete sic_code 74990 - Non-trading company
2015-06-10 delete sic_code 99999 - Dormant Company
2015-06-10 insert address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX
2015-06-10 insert sic_code 66300 - Fund management activities
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-10 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-12 update statutory_documents 30/04/15 FULL LIST
2015-05-08 update account_category DORMANT => FULL
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28 update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 2000002
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13 update statutory_documents SAIL ADDRESS CREATED
2014-08-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-07-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANK DENIS THOMPSON
2014-07-07 delete address THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ
2014-07-07 insert address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 8XX
2014-07-07 update registered_address
2014-07-07 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL KENMIR
2014-06-12 update statutory_documents ADOPT ARTICLES 30/05/2014
2014-06-07 insert company_previous_name GENERAL SURETY & GUARANTEE CO LIMITED
2014-06-07 update name GENERAL SURETY & GUARANTEE CO LIMITED => ZURICH INVESTMENT SERVICES (UK) LIMITED
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ
2014-06-02 update statutory_documents DIRECTOR APPOINTED DAVID WHITE
2014-06-02 update statutory_documents DIRECTOR APPOINTED GARY PAUL JOHN SHAUGHNESSY
2014-06-02 update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD SYKES
2014-06-02 update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES EVANS
2014-06-02 update statutory_documents CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSHBY
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
2014-05-30 update statutory_documents COMPANY NAME CHANGED GENERAL SURETY & GUARANTEE CO LIMITED CERTIFICATE ISSUED ON 30/05/14
2014-05-20 update statutory_documents 30/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-17 update statutory_documents 30/04/13 FULL LIST
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18 update statutory_documents 30/04/12 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24 update statutory_documents 30/04/11 FULL LIST
2010-09-09 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09 update statutory_documents DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
2010-09-07 update statutory_documents SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
2010-08-31 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-28 update statutory_documents 30/04/10 FULL LIST
2009-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-10 update statutory_documents DIRECTOR AND SECRETARY APPOINTED LINDSEY ANNE STEVENS
2009-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 2ND FLOOR SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK95QB
2009-06-08 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET ANN PORTER LOGGED FORM
2009-05-12 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents DIRECTOR APPOINTED ADRIAN LAURENCE RUSHBY
2009-03-04 update statutory_documents DIRECTOR APPOINTED MARGARET ANN PORTER
2009-03-04 update statutory_documents SECRETARY APPOINTED MARGARET ANN PORTER
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN NEWSHAM
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WHITE
2008-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM: HAWTHORN HALL HALL ROAD WILMSLOW CHESHIRE SK9 5BZ
2007-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-12 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-31 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-21 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-30 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-06 update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-09 update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents SECRETARY RESIGNED
1997-07-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-07-15 update statutory_documents S386 DIS APP AUDS 30/06/97
1997-07-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/97
1997-07-11 update statutory_documents COMPANY NAME CHANGED HALLCO 153 LIMITED CERTIFICATE ISSUED ON 11/07/97
1997-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/97 FROM: ST. JAMES'S COURT BROWN STREET MANCHESTER M2 2JF
1997-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION