EMBARK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EMBARK INVESTMENTS LIMITED
COMPANY NUMBER
03383730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/06/1997
(27 years and 5 months old)
WEBSITE
https://embarkgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2014
30/04/2020
ZURICH INVESTMENT SERVICES (UK) LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01666333400
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 4489854
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 |
|---|---|
| 05/11/2024 | Ana Louise Jordan (929839547) has left the board |
| 05/11/2024 | New Company Secretary Caroline Anne Riddy (932888564) Appointed |
| 05/09/2024 | Jacqueline Lowe (925712890) has left the board |
Credit Risk Overview
Want to learn more about EMBARK INVESTMENTS 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 EMBARK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBARK INVESTMENTS 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 |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
23/08/2024 - Present (3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 18 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Ana Louise Jordan (929839547) has left the board |
| 05/11/2024 | New Company Secretary Caroline Anne Riddy (932888564) Appointed |
| 05/09/2024 | Jacqueline Lowe (925712890) has left the board |
| 02/09/2024 | New Board Member Gayle Elaine Schumacher (907014724) Appointed |
| 29/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | Fraser Redworth Blain (926933029) has left the board |
| 25/05/2023 | New Board Member Craig John Wood (924246733) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Dudley Mark Hewitt Skinner (921320644) Appointed |
| 03/02/2023 | Monika MacHon (926548687) has left the board |
| 02/02/2023 | Scott Cameron Guild (914112204) has left the board |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Thomas Arthur Rostron (926932963) has left the board |
| 15/08/2022 | New Board Member Barry John Christopher MacLennan (929898353) Appointed |
| 28/07/2022 | Nicola Megaw (927789839) has left the board |
| 28/07/2022 | New Company Secretary Ana Louise Jordan (929839547) Appointed |
| 01/04/2022 | David Oliver Downie (905398808) has left the board |
| 04/02/2022 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 04/02/2022 | New Board Member Scott Cameron Guild (914112204) Appointed |
| 29/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Vincent Philippe Francois Cambonie (920573642) Appointed |
| 24/12/2020 | New Company Secretary Nicola Megaw (927789839) Appointed |
| 08/09/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Gillian Elizabeth Hutchison (926998332) Appointed |
| 27/05/2020 | New Board Member David Oliver Downie (905398808) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Helen Alison Pickford (920672373) has left the board |
| 05/05/2020 | New Company Secretary Vincent Philippe Francois Cambonie (926932881) Appointed |
| 05/05/2020 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) has left the board |
| 05/05/2020 | Matthew James Vincent (923851462) has left the board |
| 05/05/2020 | New Board Member Fraser Redworth Blain (926933029) Appointed |
| 05/05/2020 | New Board Member Thomas Arthur Rastron (926932963) Appointed |
| 05/05/2020 | New Board Member Vincent Philippe Francois Cambonie (926932735) Appointed |
| 05/05/2020 | Change in Reg. Office |
| 30/04/2020 | Nigel Christopher Emson (913242378) has left the board |
| 24/03/2020 | James Richard Sykes (917440860) has left the board |
| 24/03/2020 | New Board Member Nigel Christopher Emson (913242378) Appointed |
| 23/12/2019 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 23/12/2019 | New Board Member Monika MacHon (926548687) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 12/02/2019 | David Jason White (918147759) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 16/11/2017 | Jonathan Frank Denis Thompson (903367354) has left the board |
| 16/11/2017 | New Board Member Matthew James Vincent (923851462) Appointed |
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