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EMBANKMENT NOMINEE 1 LIMITED

Company number 10749686

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2025 PSC05 Change of details for Embankment Gp Limited as a person with significant control on 9 July 2025
View PDF Change of details for Embankment Gp Limited as a person with significant control on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to 73 Cornhill London EC3V 3QQ on 9 July 2025
View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to 73 Cornhill London EC3V 3QQ on 9 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 CH01 Director's details changed for Mr James Montague Osborne on 10 June 2025
View PDF Director's details changed for Mr James Montague Osborne on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 TM02 Termination of appointment of M&G Management Services Limited as a secretary on 29 May 2025
View PDF Termination of appointment of M&G Management Services Limited as a secretary on 29 May 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Frederick Cosmo James Blundell Wonnacott as a director on 29 May 2025
View PDF Termination of appointment of Frederick Cosmo James Blundell Wonnacott as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of David Reginald Jackson as a director on 29 May 2025
View PDF Termination of appointment of David Reginald Jackson as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of John Mark Duxbury as a director on 29 May 2025
View PDF Termination of appointment of John Mark Duxbury as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 AP01 Appointment of Mr Sebastian Paul Lim as a director on 29 May 2025
View PDF Appointment of Mr Sebastian Paul Lim as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 AP01 Appointment of Mr Mark Leo Ratazzi as a director on 29 May 2025
View PDF Appointment of Mr Mark Leo Ratazzi as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 AP01 Appointment of Mr James Montague Osborne as a director on 29 May 2025
View PDF Appointment of Mr James Montague Osborne as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 AP01 Appointment of Harry Bimbo Hart as a director on 29 May 2025
View PDF Appointment of Harry Bimbo Hart as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 MR01 Registration of charge 107496860002, created on 29 May 2025
View PDF Registration of charge 107496860002, created on 29 May 2025 - link opens in a new window - 41 pages (41 pages)
15 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
12 May 2025 CS01 Confirmation statement made on 11 May 2025 with no updates
View PDF Confirmation statement made on 11 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AP01 Appointment of Mr John Mark Duxbury as a director on 13 December 2024
View PDF Appointment of Mr John Mark Duxbury as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 TM01 Termination of appointment of Kylie Marie Phillpotts as a director on 13 December 2024
View PDF Termination of appointment of Kylie Marie Phillpotts as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 CH01 Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024
View PDF Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023 CH01 Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 5 October 2022
View PDF Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022 CH01 Director's details changed for Kylie Marie Phillpotts on 12 July 2022
View PDF Director's details changed for Kylie Marie Phillpotts on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 AP01 Appointment of Kylie Marie Phillpotts as a director on 12 July 2022
View PDF Appointment of Kylie Marie Phillpotts as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 TM01 Termination of appointment of Simon James Green as a director on 12 July 2022
View PDF Termination of appointment of Simon James Green as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)