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EMBARK INVESTMENT SERVICES LIMITED - 100 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 09955930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Cannon Street
- London
- EC4N 6EU
- United Kingdom 100 Cannon Street, London, EC4N 6EU, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Jonathan
- GUILD, Scott Cameron
- LEIPER, Jacqueline
- MACKECHNIE, Donald
- MCMAHON, Paul
- SKINNER, Dudley Mark Hewitt
- Company secretaries
- JORDAN, Ana Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-18
- Age Of Company 2016-01-18 8 years
- SIC/NACE
- 66110
Ownership
- Shareholders
- LLOYDS BANKING GROUP PLC (-%)
- EMBARK GROUP LIMITED (100.00%) United Kingdom, London, EC4N 6EU, 100 Cannon Street
- Beneficial Owners
- Embark Group Limited
Jurisdiction Particularities
- Company Name (english)
- Embark Investment Services Limited
- Additional Status Details
- Active
- Previous Names
- PM 2016 LIMITED
- Legal Entity Identifier (LEI)
- 213800MW4LLNH95RPV75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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EMBARK INVESTMENT SERVICES LIMITED Company Description
- EMBARK INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09955930. Its current trading status is "live". It was registered 2016-01-18. It was previously called PM 2016 LIMITED. It has declared SIC or NACE codes as "66110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Cannon Street .
Get EMBARK INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embark Investment Services Limited - 100 Cannon Street, London, EC4N 6EU, United Kingdom
- 2016-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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capital-allotment-shares (2023-10-30) - SH01
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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capital-allotment-shares (2023-10-02) - SH01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-full (2023-06-13) - AA
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capital-allotment-shares (2023-02-09) - SH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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confirmation-statement-with-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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capital-allotment-shares (2022-07-28) - SH01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
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change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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accounts-with-accounts-type-full (2022-08-17) - AA
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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confirmation-statement-with-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-17) - CH01
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confirmation-statement-with-updates (2021-02-26) - CS01
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capital-allotment-shares (2021-02-26) - SH01
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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change-to-a-person-with-significant-control (2021-02-08) - PSC05
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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move-registers-to-sail-company-with-new-address (2021-03-11) - AD03
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change-sail-address-company-with-new-address (2021-03-11) - AD02
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capital-allotment-shares (2021-12-23) - SH01
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accounts-with-accounts-type-full (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-07-11) - TM01
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capital-allotment-shares (2020-03-01) - SH01
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termination-director-company-with-name-termination-date (2020-03-01) - TM01
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accounts-with-accounts-type-full (2020-04-28) - AA
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-09-02) - SH01
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confirmation-statement-with-updates (2020-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
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appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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capital-allotment-shares (2019-04-25) - SH01
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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confirmation-statement-with-updates (2018-01-29) - CS01
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capital-allotment-shares (2018-01-08) - SH01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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legacy (2018-02-13) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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change-person-secretary-company-with-change-date (2018-07-30) - CH03
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accounts-with-accounts-type-full (2018-09-07) - AA
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capital-allotment-shares (2018-06-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-20) - SH01
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capital-allotment-shares (2017-06-30) - SH01
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appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-10) - SH01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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change-account-reference-date-company-current-shortened (2016-02-19) - AA01
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certificate-change-of-name-company (2016-02-18) - CERTNM
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incorporation-company (2016-01-18) - NEWINC