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EMBARK SERVICES LIMITED - 100 Cannon Street, London, EC4N 6EU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02089815
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Cannon Street
- London
- EC4N 6EU
- England 100 Cannon Street, London, EC4N 6EU, England UK
Management
- Geschäftsführung
- ANDERSON, Jonathan
- DAVIES, Priscilla Ann
- GUILD, Scott Cameron
- LEIPER, Jacqueline
- LOWE, Jacqueline
- MACKECHNIE, Donald
- MCMAHON, Paul
- O'CONNOR, Sophie Jane
- Prokuristen
- JORDAN, Ana Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1987
- Alter der Firma 1987-01-15 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Embark Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE HORNBUCKLE MITCHELL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2023-05-25
- Letzte Einreichung: 2022-05-11
✓
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EMBARK SERVICES LIMITED Firmenbeschreibung
- EMBARK SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02089815. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1987 registriert. EMBARK SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HORNBUCKLE MITCHELL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 100 Cannon Street erreicht werden.
Jetzt sichern EMBARK SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Embark Services Limited - 100 Cannon Street, London, EC4N 6EU, England, Grossbritannien
- 1987-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02089815#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02089815#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02089815#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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keyboard_arrow_right 2021
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resolution (2021-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-16) - CH01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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legacy (2021-03-16) - SH20
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confirmation-statement-with-updates (2021-05-20) - CS01
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change-sail-address-company-with-new-address (2021-06-24) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-24) - AD03
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accounts-with-accounts-type-full (2021-09-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-03-16) - SH19
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-22) - TM02
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
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mortgage-satisfy-charge-full (2019-06-15) - MR04
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termination-director-company-with-name-termination-date (2019-11-17) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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capital-allotment-shares (2017-02-17) - SH01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-full (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-09-21) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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capital-allotment-shares (2015-03-06) - SH01
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capital-allotment-shares (2015-12-15) - SH01
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appoint-person-director-company-with-name (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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mortgage-miscellaneous (2014-03-26) - MORT MISC
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-31) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
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termination-director-company-with-name (2013-03-28) - TM01
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-01) - SH01
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legacy (2012-03-16) - MG01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-full (2012-09-25) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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legacy (2011-03-08) - MG01
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re-registration-memorandum-articles (2011-05-16) - MAR
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change-person-director-company-with-change-date (2011-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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mortgage-miscellaneous (2011-08-22) - MORT MISC
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legacy (2011-08-31) - MG02
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resolution (2011-05-16) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-19) - TM01
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company (2010-01-11) - TM01
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termination-director-company-with-name (2010-02-15) - TM01
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legacy (2010-03-02) - MG01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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legacy (2010-03-31) - MG01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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legacy (2010-04-07) - MG02
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-director-company-with-name (2010-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 403a
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legacy (2009-02-26) - 288a
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legacy (2009-03-06) - 288a
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legacy (2009-03-11) - 395
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legacy (2009-05-20) - 363a
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legacy (2009-08-06) - 288a
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legacy (2009-10-22) - MG02
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resolution (2009-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-04-11) - 395
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-05-28) - 288b
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legacy (2008-10-08) - 395
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legacy (2008-11-27) - 403a
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 288b
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legacy (2007-07-17) - 363s
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legacy (2007-07-17) - 288a
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-03-30) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288b
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legacy (2006-11-23) - 288a
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legacy (2006-11-23) - 288b
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legacy (2006-10-04) - 288a
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-09-20) - 395
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accounts-with-accounts-type-medium (2006-09-29) - AA
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legacy (2006-04-07) - 395
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legacy (2006-04-13) - 395
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legacy (2006-06-28) - 395
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legacy (2006-07-03) - 288a
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auditors-report (2006-07-19) - AUDR
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accounts-balance-sheet (2006-07-19) - BS
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legacy (2006-07-19) - 43(3)e
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auditors-statement (2006-07-19) - AUDS
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re-registration-memorandum-articles (2006-07-19) - MAR
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certificate-re-registration-private-to-public-limited-company (2006-07-19) - CERT5
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legacy (2006-07-21) - 88(2)R
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legacy (2006-08-01) - 363s
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legacy (2006-07-19) - 43(3)
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keyboard_arrow_right 2005
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legacy (2005-08-11) - 288a
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legacy (2005-03-11) - 225
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accounts-with-accounts-type-medium (2005-04-15) - AA
-
legacy (2005-08-02) - 363s
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resolution (2005-08-23) - RESOLUTIONS
-
legacy (2005-12-12) - 287
-
legacy (2005-08-23) - 123
-
legacy (2005-09-01) - 288a
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accounts-with-accounts-type-full (2005-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-30) - 225
-
legacy (2004-09-22) - 395
-
legacy (2004-05-25) - 363s
-
legacy (2004-05-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-09) - 288a
-
legacy (2003-03-21) - 288a
-
legacy (2003-12-18) - 288b
-
legacy (2003-07-21) - 363s
-
accounts-with-accounts-type-full (2003-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
-
accounts-with-accounts-type-full (2002-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-24) - 403a
-
legacy (2001-06-11) - 363s
-
accounts-with-accounts-type-full (2001-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-03-01) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1999-05-26) - AA
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legacy (1999-03-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-07-04) - 288a
-
legacy (1998-07-03) - 288a
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memorandum-articles (1998-07-01) - MEM/ARTS
-
certificate-re-registration-public-limited-company-to-private (1998-07-01) - CERT10
-
resolution (1998-07-01) - RESOLUTIONS
-
legacy (1998-07-01) - 53
-
legacy (1998-07-09) - 395
-
legacy (1998-06-19) - 403a
-
accounts-with-accounts-type-full (1998-05-24) - AA
-
re-registration-memorandum-articles (1998-07-01) - MAR
-
legacy (1998-07-13) - 288b
-
legacy (1998-07-13) - 155(6)a
-
legacy (1998-07-17) - 288b
-
legacy (1998-07-25) - 288c
-
legacy (1998-07-25) - 363a
-
legacy (1998-07-25) - 403a
-
resolution (1998-08-18) - RESOLUTIONS
-
legacy (1998-08-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-03) - 288b
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-12-11) - 288a
-
legacy (1997-07-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-13) - AA
-
legacy (1996-07-01) - 288
-
legacy (1996-07-23) - 363a
-
legacy (1996-07-23) - 288
-
resolution (1996-07-29) - RESOLUTIONS
-
legacy (1996-07-29) - 43(3)
-
legacy (1996-07-29) - 43(3)e
-
re-registration-memorandum-articles (1996-07-29) - MAR
-
accounts-balance-sheet (1996-07-29) - BS
-
auditors-statement (1996-07-29) - AUDS
-
auditors-report (1996-07-29) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1996-07-29) - CERT7
-
legacy (1996-07-30) - 123
-
resolution (1996-07-30) - RESOLUTIONS
-
legacy (1996-07-30) - 88(2)R
-
certificate-change-of-name-company (1996-08-14) - CERTNM
-
legacy (1996-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-21) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 363x
-
accounts-with-accounts-type-full (1995-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-07-14) - RESOLUTIONS
-
legacy (1994-06-27) - 363x
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full (1994-04-27) - AA
-
legacy (1994-04-13) - 288
-
legacy (1994-02-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 363s
-
legacy (1993-04-07) - 288
-
legacy (1993-12-13) - 288
-
accounts-with-accounts-type-full (1993-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-06-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-13) - 288
-
legacy (1991-11-07) - 395
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-07-01) - 363a
-
legacy (1991-06-18) - 287
-
legacy (1991-04-26) - 353
-
legacy (1991-04-26) - 288
-
legacy (1991-02-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 288
-
legacy (1990-12-11) - 395
-
accounts-with-accounts-type-full (1990-05-21) - AA
-
legacy (1990-07-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-22) - 363
-
legacy (1989-01-23) - 353
-
legacy (1989-01-23) - 288
-
legacy (1989-01-23) - 287
-
legacy (1989-06-26) - 288
-
legacy (1989-07-11) - PUC 3
-
statement-of-affairs (1989-07-11) - SA
-
accounts-with-accounts-type-full (1989-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-16) - AA
-
legacy (1988-11-16) - 363
-
resolution (1988-10-10) - RESOLUTIONS
-
legacy (1988-10-10) - 123
-
legacy (1988-10-10) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
resolution (1987-12-07) - RESOLUTIONS
-
legacy (1987-11-26) - 288
-
legacy (1987-11-23) - 287
-
legacy (1987-11-20) - 225(1)
-
legacy (1987-01-26) - 288
-
legacy (1987-01-26) - 287
-
certificate-incorporation (1987-01-15) - CERTINC
