Date | Description |
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 |