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Dato Capital United Kingdom

Embankment Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
  • 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

Details

Company type Private Limited Company, Active
Company Number 02477075
Record last updated Thursday, March 3, 2022 8:12:31 AM UTC
Official Address 3 Tilney Street London W1k1bj West End
There are 23 companies registered at this street
Postal Code W1K1BJ
Sector Activities of head offices

Charts

Visits

EMBANKMENT MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Appointment of a man as Director and Executive Manager Appointment of a man as Director and Executive Manager
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2018 Appointment of a man as Director and Acting Managing Director Appointment of a man as Director and Acting Managing Director
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Registry Jan 23, 2017 Appointment of a man as Head Of Real Estate, Brunei Investment Agnecy and Director Appointment of a man as Head Of Real Estate, Brunei Investment Agnecy and Director
Financials Jan 7, 2017 Annual accounts Annual accounts
Registry Apr 4, 2016 Annual return Annual return
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Apr 1, 2015 Annual return Annual return
Registry Mar 29, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 29, 2015 Second filing with mud for form ar01 7925609... Second filing with mud for form ar01 7925609...
Registry Mar 28, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jan 11, 2015 Annual accounts Annual accounts
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Resignation of one Director 2593672... Resignation of one Director 2593672...
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of 3 people: one Asset Manager, one Company Director and one Director (a man) Resignation of 3 people: one Asset Manager, one Company Director and one Director (a man)
Registry Mar 17, 2014 Annual return Annual return
Registry Mar 13, 2014 Change of particulars for director Change of particulars for director
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Annual return Annual return
Registry Feb 2, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Dec 22, 2011 Annual accounts Annual accounts
Financials May 5, 2011 Annual accounts 1661464... Annual accounts 1661464...
Registry Mar 18, 2011 Annual return Annual return
Registry Feb 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2011 Appointment of a person as Director 2652075... Appointment of a person as Director 2652075...
Registry Feb 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Director 2624796... Resignation of one Director 2624796...
Registry Aug 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location 2617032... Change of location of company records to the single alternative inspection location 2617032...
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location 2617032... Change of location of company records to the single alternative inspection location 2617032...
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 2616703... Change of particulars for director 2616703...
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location 2617209... Change of location of company records to the single alternative inspection location 2617209...
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 2616704... Change of particulars for director 2616704...
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 24, 2009 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Appointment of a person Appointment of a person
Registry Mar 24, 2009 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Resignation of a person Resignation of a person
Registry Apr 10, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Financials Jun 22, 2007 Annual accounts 1787992... Annual accounts 1787992...
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 4, 2007 Annual return 1944526... Annual return 1944526...
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Mar 7, 2006 Appointment of a person Appointment of a person
Registry Mar 7, 2006 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a person Appointment of a person
Registry Jan 14, 2005 Resignation of a person Resignation of a person
Registry Dec 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2004 Annual return Annual return
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Appointment of a person Appointment of a person
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 23, 2003 Appointment of a person Appointment of a person
Registry Jul 14, 2003 Resignation of a person Resignation of a person
Registry Jul 14, 2003 Appointment of a person Appointment of a person
Registry Jul 14, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Resignation of a person Resignation of a person
Registry Jul 14, 2003 Appointment of a person Appointment of a person
Registry Jul 14, 2003 Appointment of a person 1844832... Appointment of a person 1844832...
Registry Mar 5, 2003 Annual return Annual return
Registry Jan 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Resignation of a person Resignation of a person
Registry Mar 12, 2002 Annual return Annual return

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