Company Information for EMBARK INVESTMENTS LIMITED
33 OLD BROAD STREET, LONDON, EC2N 1HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EMBARK INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
33 OLD BROAD STREET LONDON EC2N 1HZ Other companies in GL52 | ||||
Previous Names | ||||
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Company Number | 03383730 | |
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Company ID Number | 03383730 | |
Date formed | 1997-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:23:58 |
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Registered address | Last known status | Formation date | ||
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Embark Investments, Inc. | 2821 S. 38TH AVE WEST RICHLAND WA 99353-7317 | Non-Compliant | Company formed on the 2015-10-19 |
![]() |
EMBARK INVESTMENTS, LLC | 2821 S 38TH AVE WEST RICHLAND WA 993530000 | Dissolved | Company formed on the 2015-10-19 |
![]() |
EMBARK INVESTMENTS PTY LTD | Active | Company formed on the 2015-08-31 | |
![]() |
Embark Investments LLC | 769 Morada Pl. Altadena CA 91001 | Active | Company formed on the 2019-12-21 |
Officer | Role | Date Appointed |
---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
||
HELEN ALISON PICKFORD |
||
JAMES RICHARD SYKES |
||
MATTHEW JAMES VINCENT |
||
DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN FRANK DENIS THOMPSON |
Director | ||
ANNE TORRY |
Director | ||
ANTHONY PAUL KENMIR |
Director | ||
NEIL JAMES EVANS |
Director | ||
GARY PAUL JOHN SHAUGHNESSY |
Director | ||
PHILIP JOHN LAMPSHIRE |
Director | ||
ADRIAN LAURENCE RUSHBY |
Director | ||
PHILIP JOHN LAMPSHIRE |
Company Secretary | ||
LINDSEY ANNE STEVENS |
Company Secretary | ||
LINDSEY ANNE STEVENS |
Director | ||
MARGARET ANN PORTER |
Company Secretary | ||
MARGARET ANN PORTER |
Director | ||
JOHN VINCENT NEWSHAM |
Company Secretary | ||
JOHN VINCENT NEWSHAM |
Director | ||
RICHARD JOHN WHITE |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFS FINANCIAL SERVICES LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2006-05-05 | Active | |
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1904-09-15 | Active | |
DUNBAR ASSETS LIMITED | Company Secretary | 2016-01-24 | CURRENT | 1969-11-20 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1949-07-15 | Active | |
ZURICH WHITELEY TRUST LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1942-11-02 | Active | |
EAGLE STAR SECURITIES LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1992-11-20 | Liquidation | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH SPECIALTIES LONDON LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1989-05-24 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2004-02-13 | Active | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Company Secretary | 2015-09-17 | CURRENT | 1878-11-16 | Liquidation | |
ZGEE14 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1955-11-18 | Liquidation | |
WREN INVESTMENTS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1970-12-23 | Liquidation | |
ESI FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-29 | Liquidation | |
ZURICH INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1894-06-11 | Active | |
ZURICH MARITIME SOLUTIONS (UK) LIMITED | Company Secretary | 2015-09-11 | CURRENT | 1921-03-01 | Active | |
SUNLEY HOMES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1940-07-30 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 1992-08-19 | Active | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Company Secretary | 2015-08-12 | CURRENT | 1913-01-15 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1987-05-15 | Liquidation | |
ZURICH PROFESSIONAL LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1998-05-28 | Active | |
EAGLE STAR DIRECT SERVICES LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1943-01-01 | Liquidation | |
ZURICH GSH LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1962-08-14 | Liquidation | |
ZURICH GLOBAL CORPORATE UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1996-05-30 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2001-01-29 | Active | |
TENNYSON INSURANCE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-02-28 | Active | |
ZPC CAPITAL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1988-10-17 | Liquidation | |
ZURICH EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 1929-11-22 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 1988-10-18 | Active | |
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH UK GENERAL SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1993-12-22 | Active | |
ZURICH ADVICE NETWORK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1951-03-09 | Active | |
ZURICH COMMUNITY TRUST (UK) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1973-12-31 | Active | |
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED DUNBAR ASSURANCE PLC | Company Secretary | 2014-04-07 | CURRENT | 1965-11-30 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1987-01-13 | Liquidation | |
EAGLE STAR HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1979-02-22 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1984-11-05 | Active | |
ZURICH FINANCE (UK) PLC | Company Secretary | 2014-03-18 | CURRENT | 2002-06-18 | Active | |
EAGLE STAR (LEASING) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1983-05-18 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1935-03-14 | Liquidation | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1957-11-22 | Active | |
ZURICH PENSION TRUSTEES LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1944-08-17 | Active | |
EMPLOYEE SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1980-08-27 | Active | |
ZURICH PENSIONS MANAGEMENT LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2001-01-30 | Active | |
EAGLE STAR FARMS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-11-24 | Liquidation | |
EAGLE STAR ESTATES LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1990-06-13 | Liquidation | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2000-11-22 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH ASSURANCE LTD | Company Secretary | 2014-02-20 | CURRENT | 1990-01-02 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1985-04-29 | Active | |
STERLING ISA MANAGERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1989-06-15 | Active | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2001-08-02 | Liquidation | |
MENTIONLAND LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1983-01-20 | Liquidation | |
EAGLE STAR GROUP HOLDINGS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1989-10-20 | Active | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1940-07-27 | Liquidation | |
ALLIED DUNBAR PROVIDENT PLC | Company Secretary | 2014-02-10 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-11-12 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH ASSURANCE (2004) LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-10-20 | Liquidation | |
ZGEE16 LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-01-27 | Liquidation | |
HAWKCENTRAL LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1936-11-10 | Liquidation | |
GRAPHENE CAPITAL PARTNERS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-11-11 | Active | |
NEARHEATH LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1984-05-04 | Active | |
ALLIED ZURICH LIMITED | Company Secretary | 2014-02-07 | CURRENT | 1998-03-05 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1997-02-07 | Active | |
EFS FINANCIAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Director | 2017-06-02 | CURRENT | 1988-10-18 | Active | |
EAGLE STAR HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1979-02-22 | Active | |
STERLING ISA MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1989-06-15 | Active | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Director | 2016-04-01 | CURRENT | 2000-11-22 | Active | |
ZURICH FINANCE (UK) PLC | Director | 2016-04-01 | CURRENT | 2002-06-18 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2014-06-11 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-05 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1929-11-22 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1985-04-29 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2001-01-29 | Active | |
HARNWOOD ESTATES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
EFS FINANCIAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ALLIED DUNBAR ASSURANCE PLC | Director | 2013-07-10 | CURRENT | 1965-11-30 | Active | |
EAGLE STAR HOLDINGS LIMITED | Director | 2013-06-26 | CURRENT | 1979-02-22 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 2001-01-29 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1929-11-22 | Active | |
STERLING ISA MANAGERS LIMITED | Director | 2012-11-15 | CURRENT | 1989-06-15 | Active | |
ZURICH ASSURANCE LTD | Director | 2012-11-15 | CURRENT | 1990-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Barry John Christopher Maclennan on 2024-12-11 | ||
Director's details changed for Mr Craig John Wood on 2024-12-11 | ||
Director's details changed for Mr Dudley Mark Hewitt Skinner on 2024-12-11 | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH HUTCHISON | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM 100 Cannon Street London EC4N 6EU England | ||
Appointment of Mrs Caroline Anne Riddy as company secretary on 2024-10-24 | ||
Termination of appointment of Ana Louise Jordan on 2024-10-24 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE | ||
DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER REDWORTH BLAIN | ||
DIRECTOR APPOINTED MR CRAIG JOHN WOOD | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER | ||
APPOINTMENT TERMINATED, DIRECTOR MONIKA MACHON | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON GUILD | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN CHRISTOPHER MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR ROSTRON | |
TM02 | Termination of appointment of Nicola Megaw on 2022-06-21 | |
AP03 | Appointment of Ana Louise Jordan as company secretary on 2022-06-21 | |
AD04 | Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | |
AD02 | Register inspection address changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 100 Cannon Street London EC4N 6EU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER DOWNIE | |
DIRECTOR APPOINTED MR SCOTT CAMERON GUILD | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON GUILD | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Monika Machon on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Arthur Rostron on 2020-05-01 | |
PSC05 | Change of details for Embark Group Limited as a person with significant control on 2020-05-01 | |
AP03 | Appointment of Nicola Megaw as company secretary on 2020-12-08 | |
TM02 | Termination of appointment of Vincent Philippe Francois Cambonie on 2020-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Thomas Arthur Rastron on 2020-06-06 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HUTCHISON | |
AP01 | DIRECTOR APPOINTED MR FRASER REDWORTH BLAIN | |
AP03 | Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2020-05-01 | |
PSC02 | Notification of Embark Group Limited as a person with significant control on 2020-05-01 | |
PSC07 | CESSATION OF ALLIED ZURICH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON PICKFORD | |
TM02 | Termination of appointment of Zurich Corporate Secretary (Uk) Limited on 2020-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX | |
RES15 | CHANGE OF COMPANY NAME 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER EMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SYKES | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER EMSON | |
AP01 | DIRECTOR APPOINTED MRS MONIKA MACHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC02 | Notification of Zurich Insurance Group Ag as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK DENIS THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL KENMIR | |
AP01 | DIRECTOR APPOINTED ANNE TORRY | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES EVANS | |
RES01 | ADOPT ARTICLES 12/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAUL JOHN SHAUGHNESSY | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 2000002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD03 | Registers moved to registered inspection location of Tricentre One New Bridge Square Swindon England SN1 1HN | |
AD02 | Register inspection address changed to Tricentre One New Bridge Square Swindon England SN1 1HN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANK DENIS THOMPSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL KENMIR | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES EVANS | |
AP01 | DIRECTOR APPOINTED GARY PAUL JOHN SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD SYKES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSHBY | |
AP01 | DIRECTOR APPOINTED DAVID WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE | |
AP04 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED | |
RES15 | CHANGE OF NAME 30/05/2014 | |
CERTNM | COMPANY NAME CHANGED GENERAL SURETY & GUARANTEE CO LIMITED CERTIFICATE ISSUED ON 30/05/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE | |
AP03 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED LINDSEY ANNE STEVENS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET ANN PORTER LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 2ND FLOOR SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK95QB | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARGARET ANN PORTER | |
288a | DIRECTOR APPOINTED ADRIAN LAURENCE RUSHBY | |
288a | SECRETARY APPOINTED MARGARET ANN PORTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN NEWSHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: HAWTHORN HALL HALL ROAD WILMSLOW CHESHIRE SK9 5BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBARK INVESTMENTS LIMITED
Type of Charge Owed | Quantity |
---|---|
TRUST AGREEMENT | 6 |
FLOATING CHARGE | 3 |
CHARGE | 1 |
We have found 10 mortgage charges which are owed to EMBARK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EMBARK INVESTMENTS LIMITED are:
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