Embark Trustees Limited. net worth, address, company information. Free

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Embark Trustees Limited (Companies House Registration Number 08979345) is a private limited company founded on 2014-04-04 originating in England. This business can be found at 100 Cannon Street, London EC4N 6EU. Embark Trustees Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Embark Trustees Limited
Number	08979345
Date of Incorporation:	Friday 4th April 2014
End of financial year:	31 December
Address:	100 Cannon Street, London, EC4N 6EU
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 6 directors that can be found in the aforementioned company, we can name: Laura S. (appointed on 17 November 2023), Mark A. (appointment date: 17 November 2023), Matthew R. (appointed on 31 October 2022). The official register indexes 1 person of significant control - Embark Group Limited, a company that is located at Cannon Street, EC4N 6EU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,000	1,000	1,000	1,000	-	-	-
Total Assets Less Current Liabilities	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	-	-	-	-	-	-

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
Place registered	Companies House England And Wales
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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(AP01) New director appointment on 2023/11/17. filed on: 1st, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/17. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/17. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(CH01) On 2023/06/28 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/26 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/31. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/31. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/22. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/22. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/31 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/22 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from One Glass Wharf Bristol BS2 0ZX United Kingdom at an unknown date to 100 Cannon Street London EC4N 6EU filed on: 26th, July 2022 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 100 Cannon Street London EC4N 6EU filed on: 26th, July 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/01/31 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(CH01) On 2018/05/15 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX filed on: 11th, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Tyman House 42 Regent Road Leicester LE1 6YJ on 2021/03/05 to 100 Cannon Street London EC4N 6EU filed on: 5th, March 2021 \| address	Free Download (1 page)
(CH01) On 2021/02/08 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/02/08 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/08. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/15. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/17. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/17. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/17 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP03) On 2018/07/12, company appointed a new person to the position of a secretary filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/05 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/31 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/14. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/14. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/10/31 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/24. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/24. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/24. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 16th, December 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/04 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 19th, February 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/01/15. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 10th, January 2016 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2015/04/28. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/28 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/04 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/21 capital
(TM02) Secretary's appointment terminated on 2014/08/29 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/08/15. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/08/15 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2014 \| resolution	Free Download (24 pages)
(NEWINC) Company registration filed on: 4th, April 2014 \| incorporation	Free Download (9 pages)

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