-
EMBARK INVESTMENT SERVICES LIMITED - 100 Cannon Street, London, EC4N 6EU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09955930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Cannon Street
- London
- EC4N 6EU
- United Kingdom 100 Cannon Street, London, EC4N 6EU, United Kingdom UK
Management
- Geschäftsführung
- ANDERSON, Jonathan
- GUILD, Scott Cameron
- LEIPER, Jacqueline
- MACKECHNIE, Donald
- MCMAHON, Paul
- SKINNER, Dudley Mark Hewitt
- Prokuristen
- JORDAN, Ana Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2016
- Alter der Firma 2016-01-18 8 Jahre
- SIC/NACE
- 66110
Eigentumsverhältnisse
- Anteilseigner
- LLOYDS BANKING GROUP PLC (-%)
- EMBARK GROUP LIMITED (100.00%) United Kingdom, London, EC4N 6EU, 100 Cannon Street
- Beneficial Owners
- Embark Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Embark Investment Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PM 2016 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MW4LLNH95RPV75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2024-01-17
-
EMBARK INVESTMENT SERVICES LIMITED Firmenbeschreibung
- EMBARK INVESTMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09955930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.2016 registriert. EMBARK INVESTMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PM 2016 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 100 Cannon Street erreicht werden.
Jetzt sichern EMBARK INVESTMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Embark Investment Services Limited - 100 Cannon Street, London, EC4N 6EU, United Kingdom, Grossbritannien
- 2016-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EMBARK INVESTMENT SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-02-09) - AP01
-
capital-allotment-shares (2023-10-30) - SH01
-
termination-director-company-with-name-termination-date (2023-10-09) - TM01
-
capital-allotment-shares (2023-10-02) - SH01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
accounts-with-accounts-type-full (2023-06-13) - AA
-
capital-allotment-shares (2023-02-09) - SH01
-
appoint-person-director-company-with-name-date (2023-02-08) - AP01
-
confirmation-statement-with-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-09) - AP01
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
termination-director-company-with-name-termination-date (2022-07-22) - TM01
-
capital-allotment-shares (2022-07-28) - SH01
-
termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
-
appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
-
move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
-
change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
-
appoint-person-director-company-with-name-date (2022-07-26) - AP01
-
accounts-with-accounts-type-full (2022-08-17) - AA
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
-
termination-director-company-with-name-termination-date (2022-02-02) - TM01
-
confirmation-statement-with-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-17) - CH01
-
confirmation-statement-with-updates (2021-02-26) - CS01
-
capital-allotment-shares (2021-02-26) - SH01
-
change-to-a-person-with-significant-control (2021-02-09) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
-
change-to-a-person-with-significant-control (2021-02-08) - PSC05
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
move-registers-to-sail-company-with-new-address (2021-03-11) - AD03
-
change-sail-address-company-with-new-address (2021-03-11) - AD02
-
capital-allotment-shares (2021-12-23) - SH01
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
appoint-person-director-company-with-name-date (2021-06-29) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-13) - AP01
-
termination-director-company-with-name-termination-date (2020-07-11) - TM01
-
capital-allotment-shares (2020-03-01) - SH01
-
termination-director-company-with-name-termination-date (2020-03-01) - TM01
-
accounts-with-accounts-type-full (2020-04-28) - AA
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
-
termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
capital-allotment-shares (2020-09-01) - SH01
-
capital-allotment-shares (2020-09-02) - SH01
-
confirmation-statement-with-updates (2020-01-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
-
appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
capital-allotment-shares (2019-04-25) - SH01
-
confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
confirmation-statement-with-updates (2018-01-29) - CS01
-
capital-allotment-shares (2018-01-08) - SH01
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
change-person-director-company-with-change-date (2018-07-11) - CH01
-
legacy (2018-02-13) - RP04CS01
-
termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
-
termination-director-company-with-name-termination-date (2018-07-26) - TM01
-
change-person-secretary-company-with-change-date (2018-07-30) - CH03
-
accounts-with-accounts-type-full (2018-09-07) - AA
-
capital-allotment-shares (2018-06-22) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-11-20) - SH01
-
capital-allotment-shares (2017-06-30) - SH01
-
appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
-
appoint-person-director-company-with-name-date (2017-03-08) - AP01
-
confirmation-statement-with-updates (2017-02-28) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-10) - SH01
-
change-person-director-company-with-change-date (2016-03-07) - CH01
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
change-account-reference-date-company-current-shortened (2016-02-19) - AA01
-
certificate-change-of-name-company (2016-02-18) - CERTNM
-
incorporation-company (2016-01-18) - NEWINC