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Dato Capital United Kingdom

Embankment Finance LTD

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Reports

Full Company ReportEMBANKMENT FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 04460625
Record last updated Friday, June 16, 2017 6:08:04 AM UTC
Official Address 80 Strand St James's
There are 1,380 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R0RL
Sector Activities of other holding companies n.e.c.

Charts

Visits

EMBANKMENT FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-72022-92022-122024-72024-112024-122025-12025-3012
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2014 Annual return Annual return
Financials May 12, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 12, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 12, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 10, 2014 Appointment of a man as Finance Director/Accountant and Director Appointment of a man as Finance Director/Accountant and Director
Registry Jan 10, 2014 Resignation of a woman Resignation of a woman
Registry Jan 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 11, 2013 Solvency statement Solvency statement
Registry Dec 11, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 11, 2013 Statement of capital Statement of capital
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 14, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 14, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 14, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Mar 7, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies
Registry Dec 24, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Dec 6, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Jun 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 5, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 2, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of accounting reference date Change of accounting reference date
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 4460... Change of particulars for director 4460...
Registry Jul 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Registry Jun 23, 2006 Resignation of a director Resignation of a director
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Apr 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2002 Elective resolution Elective resolution
Registry Jul 19, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Appointment of a director 4460... Appointment of a director 4460...
Registry - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Appointment of a woman as Secretary 4460... Appointment of a woman as Secretary 4460...
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Resignation of a woman Resignation of a woman

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