| Date | Description |
|---|
| 2025-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARY HELEN TRUSSELL |
| 2025-06-23 |
update website_status OK => IndexPageFetchError |
| 2025-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRIS |
| 2025-05-23 |
delete alias Embark Group Limited |
| 2025-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIS |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES |
| 2025-01-06 |
delete address 100 Cannon Street, London, EC4N 6EU |
| 2025-01-06 |
insert address 33 Old Broad Street, London, EC2N 1HZ |
| 2025-01-06 |
update primary_contact 100 Cannon Street, London, EC4N 6EU => 33 Old Broad Street, London, EC2N 1HZ |
| 2024-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA |
| 2024-12-18 |
update statutory_documents 11/12/24 STATEMENT OF CAPITAL GBP 60855000 |
| 2024-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2024 FROM
100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM |
| 2024-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 02/12/2024 |
| 2024-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 02/12/2024 |
| 2024-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LEE DAVIS / 02/12/2024 |
| 2024-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 02/12/2024 |
| 2024-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-27 |
update statutory_documents ADOPT ARTICLES 07/11/2024 |
| 2024-09-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANNE RIDDY |
| 2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANA JORDAN |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER |
| 2024-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHIRANTAN BARUA |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA KATE HARRIS |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKECHNIE |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEIPER |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDERSON |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GUILD |
| 2024-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-23 |
update website_status FlippedRobots => OK |
| 2024-05-13 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 50855000 |
| 2024-03-31 |
update website_status OK => FlippedRobots |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 46855000 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
| 2023-10-05 |
delete contact_pages_linkeddomain embarkcareers.co.uk |
| 2023-10-05 |
delete contact_pages_linkeddomain embarkplatform.co.uk |
| 2023-10-05 |
delete index_pages_linkeddomain embarkplatform.co.uk |
| 2023-10-05 |
delete product_pages_linkeddomain embarkplatform.co.uk |
| 2023-10-05 |
delete terms_pages_linkeddomain embarkcareers.co.uk |
| 2023-10-05 |
delete terms_pages_linkeddomain embarkplatform.co.uk |
| 2023-10-05 |
insert contact_pages_linkeddomain lloydsbankinggroup.com |
| 2023-10-05 |
insert contact_pages_linkeddomain scottishwidows.co.uk |
| 2023-10-05 |
insert contact_pages_linkeddomain scottishwidowsplatform.co.uk |
| 2023-10-05 |
insert index_pages_linkeddomain lloydsbankinggroup.com |
| 2023-10-05 |
insert index_pages_linkeddomain scottishwidows.co.uk |
| 2023-10-05 |
insert index_pages_linkeddomain scottishwidowsplatform.co.uk |
| 2023-10-05 |
insert product_pages_linkeddomain lloydsbankinggroup.com |
| 2023-10-05 |
insert product_pages_linkeddomain scottishwidows.co.uk |
| 2023-10-05 |
insert product_pages_linkeddomain scottishwidowsplatform.co.uk |
| 2023-10-05 |
insert terms_pages_linkeddomain lloydsbankinggroup.com |
| 2023-10-05 |
insert terms_pages_linkeddomain scottishwidows.co.uk |
| 2023-10-05 |
insert terms_pages_linkeddomain scottishwidowsplatform.co.uk |
| 2023-10-02 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 37855000 |
| 2023-07-08 |
update robots_txt_status client.embarkadvance.co.uk: 200 => 0 |
| 2023-07-08 |
update robots_txt_status embarkadvance.co.uk: 200 => 0 |
| 2023-07-08 |
update robots_txt_status www.embarkadvance.co.uk: 200 => 0 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-04 |
delete contact_pages_linkeddomain embarkcareers.co.uk |
| 2023-03-04 |
delete contact_pages_linkeddomain embarkhorizon.co.uk |
| 2023-03-04 |
delete email du..@embarkgroup.co.uk |
| 2023-03-04 |
delete index_pages_linkeddomain embarkcareers.co.uk |
| 2023-03-04 |
delete index_pages_linkeddomain embarkhorizon.co.uk |
| 2023-03-04 |
delete terms_pages_linkeddomain embarkcareers.co.uk |
| 2023-03-04 |
delete terms_pages_linkeddomain embarkhorizon.co.uk |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MACKECHNIE |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LOWE |
| 2023-02-09 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 34355000 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 2023-02-01 |
delete source_ip 151.101.194.159 |
| 2023-02-01 |
insert source_ip 172.67.72.211 |
| 2023-02-01 |
insert source_ip 104.26.4.128 |
| 2023-02-01 |
insert source_ip 104.26.5.128 |
| 2023-02-01 |
update website_status FlippedRobots => OK |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2023-01-04 |
update website_status OK => FlippedRobots |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMERON GUILD |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LEIPER |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOCHERTY |
| 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 |
| 2022-08-21 |
delete source_ip 178.79.130.97 |
| 2022-08-21 |
insert source_ip 151.101.194.159 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 31355000 |
| 2022-07-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM |
| 2022-07-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCMAHON |
| 2022-07-26 |
update statutory_documents SECRETARY APPOINTED ANA LOUISE JORDAN |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MEGAW |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY LARKMAN |
| 2022-04-19 |
insert contact_pages_linkeddomain embarkinvestments.co.uk |
| 2022-04-19 |
insert index_pages_linkeddomain embarkinvestments.co.uk |
| 2022-04-19 |
insert terms_pages_linkeddomain embarkinvestments.co.uk |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ANDERSON |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-12-23 |
update statutory_documents 27/03/21 STATEMENT OF CAPITAL GBP 28855000 |
| 2021-12-11 |
delete personal_emails ol..@embarkgroup.co.uk |
| 2021-12-11 |
delete email ol..@embarkgroup.co.uk |
| 2021-12-11 |
insert alias Embark Group Limited |
| 2021-12-11 |
insert email du..@embarkgroup.co.uk |
| 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 |
| 2021-09-17 |
delete index_pages_linkeddomain qualtrics.com |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES |
| 2021-06-12 |
insert index_pages_linkeddomain qualtrics.com |
| 2021-04-07 |
delete address 7TH FLOOR 100 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2021-04-07 |
insert address 100 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 2021-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 21855000 |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
7TH FLOOR 100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ETHERINGTON / 08/02/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SMITH / 08/02/2021 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMBARK GROUP LIMITED / 05/05/2017 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMBARK GROUP LIMITED / 06/04/2016 |
| 2021-01-23 |
delete personal_emails al..@embarkgroup.co.uk |
| 2021-01-23 |
insert personal_emails ol..@embarkgroup.co.uk |
| 2021-01-23 |
delete email al..@embarkgroup.co.uk |
| 2021-01-23 |
insert email ol..@embarkgroup.co.uk |
| 2020-12-22 |
update statutory_documents SECRETARY APPOINTED NICOLA MEGAW |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099559300001 |
| 2020-09-02 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 17855000 |
| 2020-09-01 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 6855000 |
| 2020-07-12 |
delete general_emails en..@embarkadvance.co.uk |
| 2020-07-12 |
delete email en..@embarkadvance.co.uk |
| 2020-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CRAGG |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN WOOD |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY |
| 2020-03-01 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 13855000 |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 3855000 |
| 2019-04-25 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 3355000 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT PHLIPPE FRANCOIS CAMBONIE / 30/07/2018 |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASLAM |
| 2018-07-12 |
update statutory_documents SECRETARY APPOINTED MR VINCENT PHLIPPE FRANCOIS CAMBONIE |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ETHERINGTON / 09/07/2018 |
| 2018-06-22 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 2955000 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID HASLAM |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES SMITH |
| 2018-05-07 |
delete address 100 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2018-05-07 |
insert address 7TH FLOOR 100 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2018-05-07 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 2018-04-07 |
delete address TYMAN HOUSE 42 REGENT ROAD LEICESTER UNITED KINGDOM LE1 6YJ |
| 2018-04-07 |
insert address 100 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
TYMAN HOUSE 42 REGENT ROAD
LEICESTER
LE1 6YJ
UNITED KINGDOM |
| 2018-02-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017 |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BENSON |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 2205000 |
| 2017-11-20 |
update statutory_documents 25/10/17 STATEMENT OF CAPITAL GBP 1205000 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 655000 |
| 2017-05-26 |
update statutory_documents SECRETARY APPOINTED MS AFSHAN RATHORE |
| 2017-04-26 |
insert sic_code 66110 - Administration of financial markets |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE BENSON |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-03-10 |
insert company_previous_name PM 2016 LIMITED |
| 2016-03-10 |
update account_ref_month 1 => 12 |
| 2016-03-10 |
update accounts_next_due_date 2017-10-18 => 2017-09-30 |
| 2016-03-10 |
update name PM 2016 LIMITED => EMBARK INVESTMENT SERVICES LIMITED |
| 2016-03-10 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 300000 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PHILLIPE FRANCOIS CAMBONIE / 24/02/2016 |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP SMITH |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PHILLIPE FRANCOIS CAMBONIE |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 2016-02-19 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-02-18 |
update statutory_documents COMPANY NAME CHANGED PM 2016 LIMITED
CERTIFICATE ISSUED ON 18/02/16 |
| 2016-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |