EBS NO. 2 LIMITED
In Liquidation
General Information
NAME
EBS NO. 2 LIMITED
COMPANY NUMBER
03169284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/03/1996
(28 years and 8 months old)
WEBSITE
https://www.icap.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/03/2004
09/06/2004
EBS GROUP LIMITED
View all previous names
LONDON
EC2A 1AG
2 Broadgate
London
EC2M 7UR
Telephone: 70005000
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Margaret Austin Wright (928519896) has left the board |
| 21/02/2023 | Jenelle Marie Chalmers (928519882) has left the board |
Credit Risk Overview
Want to learn more about EBS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Margaret Austin Wright (928519896) has left the board |
| 21/02/2023 | Jenelle Marie Chalmers (928519882) has left the board |
| 21/02/2023 | New Company Secretary Sarah Giffen (930572417) Appointed |
| 21/02/2023 | New Company Secretary David James Muddiman (930572411) Appointed |
| 11/01/2023 | William Frederick Knottenbelt (913329287) has left the board |
| 11/01/2023 | Jeffrey William Ward (919027366) has left the board |
| 16/12/2022 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/06/2022 | Kathleen Marie Cronin (915650776) has left the board |
| 01/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Company Secretary Veronica Holly Ridley (926657239) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (922991719) has left the board |
| 25/12/2019 | New Accounts filed |
| 19/08/2019 | Adrienne Hilary Seaman (926135957) has left the board |
| 19/08/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 14/08/2019 | New Board Member Adrienne Hilary Seaman (926135957) Appointed |
| 14/08/2019 | William Frederick Knottenbelt (926121755) has left the board |
| 14/08/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 13/08/2019 | New Board Member Jeffrey William Ward (919027366) Appointed |
| 13/08/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 13/08/2019 | New Board Member William Frederick Knottenbelt (926121755) Appointed |
| 13/08/2019 | David Charles Ireland (916310263) has left the board |
| 13/08/2019 | Deborah Anne Abrehart (900321940) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary Deborah Anne Abrehart (922991719) Appointed |
| 06/04/2017 | Teri-Anne Cavanagh (916380932) has left the board |
| 08/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 05/02/2015 | Stephen Gerard Caplen (909771667) has left the board |
| 05/02/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 27/11/2012 | Lorraine Barclay (915649849) has left the board |
| 27/11/2012 | New Board Member Stephen Gerard Caplen (909771667) Appointed |
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