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Dato Capital United Kingdom

Ebs Pensions LTD

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Reports

Extended Company Report with Annual Accounts EBS PENSIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EBS PENSIONS PLC
E.B.S. (MANAGEMENT) PLC

Details

Company type Private Limited Company
Company Number 00998606
Record last updated Wednesday, October 11, 2023 1:34:40 PM UTC
Postal Code EC4N 6EU

Charts

Visits

EBS PENSIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 2, 2022 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a woman Appointment of a woman
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 21, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2022 Two appointments: 2 men 9986... Two appointments: 2 men 9986...
Registry Apr 28, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 9986... Resignation of one Director (a man) 9986...
Registry Oct 12, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 12, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 12, 2018 Appointment of a man as Secretary, appointment of a man as Secretary Appointment of a man as Secretary, appointment of a man as Secretary
Registry Apr 6, 2018 Resignation of one Director Resignation of one Director
Registry Apr 6, 2018 Resignation of one Director 2601453... Resignation of one Director 2601453...
Registry Feb 8, 2018 Persons with significant control Persons with significant control
Registry Feb 8, 2018 Persons with significant control 2601214... Persons with significant control 2601214...
Registry Feb 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2018 Persons with significant control Persons with significant control
Registry Feb 8, 2018 Persons with significant control 2601214... Persons with significant control 2601214...
Registry Feb 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 7, 2017 Confirmation statement made , with updates 2600079... Confirmation statement made , with updates 2600079...
Registry Jul 3, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 3, 2017 Resolution Resolution
Registry Jul 3, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 3, 2017 Resolution Resolution
Registry Jul 3, 2017 Company name change Company name change
Registry Jul 3, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 3, 2017 Resolution Resolution
Registry Jul 3, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 3, 2017 Resolution Resolution
Registry Jun 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2017 Appointment of a person as Director 2599590... Appointment of a person as Director 2599590...
Registry Jun 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2017 Appointment of a person as Director 2599590... Appointment of a person as Director 2599590...
Registry Jun 12, 2017 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2017 Change of registered office address Change of registered office address
Registry Jun 12, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Jun 12, 2017 Annual accounts Annual accounts
Registry Jun 12, 2017 Resignation of one Director Resignation of one Director
Registry Jun 12, 2017 Resignation of one Director 2599589... Resignation of one Director 2599589...
Registry Jun 12, 2017 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2017 Change of registered office address Change of registered office address
Registry Jun 12, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Jun 12, 2017 Annual accounts Annual accounts
Registry Jun 12, 2017 Resignation of one Director Resignation of one Director
Registry Jun 12, 2017 Resignation of one Director 2599589... Resignation of one Director 2599589...
Registry Jun 5, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 31, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2017 Resolution Resolution
Registry Apr 6, 2017 Resolution 2184289... Resolution 2184289...
Registry Mar 3, 2017 Resolution Resolution
Registry Mar 3, 2017 Resolution 2241727... Resolution 2241727...
Registry Feb 10, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2017 Return of allotment of shares 2599077... Return of allotment of shares 2599077...
Registry Nov 17, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2016 Change of particulars for secretary 2598107... Change of particulars for secretary 2598107...
Registry Oct 25, 2016 Change of registered office address Change of registered office address
Registry Oct 25, 2016 Change of registered office address 2598010... Change of registered office address 2598010...
Registry Oct 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 7, 2016 Confirmation statement made , with updates 2597936... Confirmation statement made , with updates 2597936...
Financials Aug 22, 2016 Annual accounts Annual accounts
Financials Aug 22, 2016 Annual accounts 7953239... Annual accounts 7953239...
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 30, 2015 Annual return Annual return
Registry Oct 30, 2015 Annual return 2595877... Annual return 2595877...
Financials Oct 6, 2015 Annual accounts Annual accounts
Financials Oct 6, 2015 Annual accounts 7933604... Annual accounts 7933604...
Registry Sep 10, 2015 Resignation of one Director Resignation of one Director
Registry Sep 10, 2015 Resignation of one Director 2595671... Resignation of one Director 2595671...
Registry Feb 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2015 Appointment of a person as Director 2594787... Appointment of a person as Director 2594787...
Registry Jan 28, 2015 Resignation of one Director Resignation of one Director
Registry Jan 28, 2015 Resignation of one Director 2594725... Resignation of one Director 2594725...
Registry Dec 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2014 Appointment of a person as Director 2593956... Appointment of a person as Director 2593956...
Registry Oct 16, 2014 Annual return Annual return
Registry Oct 16, 2014 Annual return 2593672... Annual return 2593672...
Financials Sep 23, 2014 Annual accounts Annual accounts
Financials Sep 23, 2014 Annual accounts 7911847... Annual accounts 7911847...
Registry Feb 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2014 Auditor's letter of resignation 2122489... Auditor's letter of resignation 2122489...

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