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EMBLETON TRUST CORPORATION LIMITED

Company number 05117078

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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)
08 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
07 May 2019 AP01 Appointment of Mr Richard David Paul Giangrande as a director on 1 May 2019
07 May 2019 AP01 Appointment of Mr Mark Adam Hunter as a director on 1 May 2019
08 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
03 May 2018 AP01 Appointment of Mrs Isobel Mary Morton as a director on 1 May 2018
08 Dec 2017 CH01 Director's details changed for Mr Nicholas John Samuel Harries on 25 October 2017
11 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Jul 2017 CH01 Director's details changed for Mr Nicholas John Samuel Harries on 23 January 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 May 2017 AP03 Appointment of Mr Robert John Porteous as a secretary on 1 May 2017
03 May 2017 TM01 Termination of appointment of Matthew Derek Pintus as a director on 30 April 2017
02 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 250,000
14 Nov 2015 TM01 Termination of appointment of Michael Christian Lennard Parkinson as a director on 31 October 2015
10 Aug 2015 AA Total exemption full accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 250,000
09 Mar 2015 CH01 Director's details changed for Michael Christian Lennard Parkinson on 2 February 2015
21 Aug 2014 AA Total exemption full accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 250,000
20 May 2014 AP01 Appointment of Jennifer Michelle Smithson as a director
14 May 2014 TM01 Termination of appointment of Timothy Vos as a director
14 May 2014 TM01 Termination of appointment of Helen Darling as a director
21 Oct 2013 AP01 Appointment of Michael Christian Lennard Parkinson as a director