EMBRACE FINANCIAL SERVICES LTD

Company number 06447316

Date	Type	Description	View / Download
29 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
11 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
05 Nov 2020	AP01	Appointment of Paul Francis Nurding as a director on 2 November 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Rajeev Raichura as a director on 1 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Jonathan Pearson Round as a director on 1 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Helen Elizabeth Buck as a director on 1 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Paul Hardy as a director on 1 July 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(5 pages)
25 Sep 2018	SH08	Change of share class name or designation	(2 pages)
25 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2018	CC04	Statement of company's objects	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 Sep 2018	TM01	Termination of appointment of Jonathan Pearson Round as a director on 7 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Oliver Thomas Blake as a director on 7 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Andrew Paul Trantum as a director on 7 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Ms Helen Elizabeth Buck as a director on 7 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Paul Hardy as a director on 7 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Simon Cox as a director on 7 September 2018	(2 pages)
10 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 06/12/2016	(7 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	(3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)