Embark Investment Services Limited. net worth, address, company information. Free

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Embark Investment Services Limited (registration number 09955930) is a private limited company created on 2016-01-18 originating in United Kingdom. This company is located at 100 Cannon Street, London EC4N 6EU. Having undergone a change in 2016-02-18, the previous name this firm used was Pm 2016 Limited. Embark Investment Services Limited operates Standard Industrial Classification: 66110 which stands for "administration of financial markets".

Company details

Name	Embark Investment Services Limited
Number	09955930
Date of Incorporation:	Mon, 18th Jan 2016
End of financial year:	31 December
Address:	100 Cannon Street, London, EC4N 6EU
SIC code:	66110 - Administration of financial markets

When it comes to the 6 directors that can be found in this business, we can name: Dudley S. (appointed on 08 February 2023), Donald M. (appointment date: 08 February 2023), Jacqueline L. (appointed on 01 December 2022). 1 secretary is also present: Ana J. (appointed on 21 June 2022). The official register indexes 1 person of significant control - Embark Group Limited, a business that can be found at Cannon Street, EC4N 6EU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Embark Group Limited

6 April 2016

Address	100 Cannon Street, London, EC4N 6EU, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03578067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) 46855000.00 GBP is the capital in company's statement on Friday 20th October 2023 filed on: 30th, October 2023 \| capital	Free Download (3 pages)

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(SH01) 46855000.00 GBP is the capital in company's statement on Friday 20th October 2023 filed on: 30th, October 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 30th September 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 30th September 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(SH01) 37855000.00 GBP is the capital in company's statement on Tuesday 19th September 2023 filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (32 pages)
(AP01) New director appointment on Wednesday 8th February 2023. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th February 2023. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th February 2023. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(SH01) 34355000.00 GBP is the capital in company's statement on Tuesday 31st January 2023 filed on: 9th, February 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 17th January 2023. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st December 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st December 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (30 pages)
(SH01) 31355000.00 GBP is the capital in company's statement on Wednesday 1st June 2022 filed on: 28th, July 2022 \| capital	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 21st June 2022) of a secretary filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th May 2022. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 21st June 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 100 Cannon Street London EC4N 6EU filed on: 26th, July 2022 \| address	Free Download (1 page)
(AD02) New sail address 100 Cannon Street London EC4N 6EU. Change occurred at an unknown date. Company's previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom. filed on: 26th, July 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st May 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st January 2022. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st September 2021 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(SH01) 28855000.00 GBP is the capital in company's statement on Saturday 27th March 2021 filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Tuesday 22nd June 2021. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 4th April 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX filed on: 11th, March 2021 \| address	Free Download (1 page)
(SH01) 21855000.00 GBP is the capital in company's statement on Monday 30th November 2020 filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(CH01) On Monday 8th February 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 100 Cannon Street London EC4N 6EU. Change occurred on Wednesday 17th February 2021. Company's previous address: 7th Floor 100 Cannon Street London EC4N 6EU England. filed on: 17th, February 2021 \| address	Free Download (1 page)
(CH01) On Monday 8th February 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 8th December 2020) of a secretary filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(SH01) 17855000.00 GBP is the capital in company's statement on Friday 28th August 2020 filed on: 2nd, September 2020 \| capital	Free Download (3 pages)
(SH01) 6855000.00 GBP is the capital in company's statement on Friday 28th August 2020 filed on: 1st, September 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 10th July 2020 filed on: 11th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, April 2020 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Friday 13th March 2020. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 13th March 2020. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th February 2020 filed on: 1st, March 2020 \| officers	Free Download (1 page)
(SH01) 13855000.00 GBP is the capital in company's statement on Saturday 30th November 2019 filed on: 1st, March 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 24th February 2020. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 24th February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 24th February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (28 pages)
(SH01) 3855000.00 GBP is the capital in company's statement on Tuesday 18th December 2018 filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(SH01) 3355000.00 GBP is the capital in company's statement on Wednesday 24th October 2018 filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (22 pages)
(CH03) On Monday 30th July 2018 secretary's details were changed filed on: 30th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 20th July 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 12th July 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 12th July 2018) of a secretary filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 9th July 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(SH01) 2955000.00 GBP is the capital in company's statement on Thursday 31st May 2018 filed on: 22nd, June 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 18th June 2018. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th June 2018. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 7th Floor 100 Cannon Street London EC4N 6EU. Change occurred on Wednesday 11th April 2018. Company's previous address: 100 Cannon Street London EC4N 6EU England. filed on: 11th, April 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 6th April 2018. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 100 Cannon Street London EC4N 6EU. Change occurred on Wednesday 7th March 2018. Company's previous address: Tyman House 42 Regent Road Leicester LE1 6YJ United Kingdom. filed on: 7th, March 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st January 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(SH01) 2205000.00 GBP is the capital in company's statement on Friday 29th December 2017 filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) 1205000.00 GBP is the capital in company's statement on Wednesday 25th October 2017 filed on: 20th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
(SH01) 655000.00 GBP is the capital in company's statement on Friday 30th June 2017 filed on: 30th, June 2017 \| capital	Free Download (3 pages)
(AP03) Appointment (date: Friday 19th May 2017) of a secretary filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th March 2017. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 24th February 2016 filed on: 10th, March 2016 \| capital	Free Download (3 pages)
(CH01) On Wednesday 24th February 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th February 2016. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th February 2016. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th February 2016. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 24th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 24th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 24th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 19th, February 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed pm 2016 LIMITEDcertificate issued on 18/02/16 filed on: 18th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 18th, January 2016 \| incorporation	Free Download

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