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EMBARK GROUP LIMITED (03578067)

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Introduction

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Updated On: 06/08/2026
E

EMBARK GROUP LIMITED

EMBARK GROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EMBARK GROUP LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03578067

LTD Company

Age

28 Years

Incorporated 9 June 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 5 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 November 2025 (9 months ago)
Submitted on 14 November 2025 (9 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

HORNBUCKLE MITCHELL HOLDINGS LIMITED
From: 9 June 1998To: 7 December 2015

Contact

Address

33 Old Broad Street London, EC2N 1HZ,

Timeline

93 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Jun 98
Director Left
Nov 09
Director Joined
May 11
Director Joined
May 11
Director Left
Mar 13
Capital Update
May 13
Director Left
May 13
Director Joined
May 13
Director Joined
Jun 13
Director Left
Sept 13
Funding Round
May 14
Director Joined
Jan 15
Funding Round
Jul 16
Funding Round
Aug 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Funding Round
Jun 17
Director Joined
Oct 17
Loan Cleared
Oct 17
Funding Round
Nov 17
Director Left
Dec 17
Loan Secured
Feb 18
Loan Secured
Mar 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
Jul 19
Director Left
Sept 19
Owner Exit
Oct 19
Director Joined
Oct 19
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Funding Round
May 20
Director Left
Jul 20
Funding Round
Sept 20
Funding Round
Oct 20
Capital Update
Oct 20
Funding Round
Nov 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jun 21
Funding Round
Aug 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
May 22
Director Joined
Jul 22
Funding Round
Jul 22
Director Joined
Feb 23
Funding Round
Feb 23
Loan Cleared
Apr 23
Director Left
Jun 23
Director Left
Oct 23
Director Left
Oct 23
Funding Round
Oct 23
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Mar 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Nov 25
Capital Update
Nov 25
Director Joined
Feb 26
Funding Round
Jul 26
Director Joined
Jul 26
26
Funding
59
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

36

12 Active
24 Resigned

SCRIVENER, Nenette

Resigned
Goodmans Cottage, South KilworthLE17 6DY
Secretary
Appointed 14 Nov 2006
Resigned 24 Jul 2009

DENISON, Trevor Newton

Resigned
4 Walcot Green, SolihullB93 8BU
Born June 1950
Director
Appointed 09 Jun 1998
Resigned 02 Nov 2009

GREEN, Peter Robert

Resigned
Tyman House, LeicesterLE1 6YT
Born March 1954
Director
Appointed 26 May 2011
Resigned 31 Aug 2013

DAVIES, Priscilla Ann

Resigned
Cannon Street, LondonEC4N 6EU
Born April 1971
Director
Appointed 07 Jun 2021
Resigned 30 Jun 2023

GUILD, Scott Cameron

Resigned
Cannon Street, LondonEC4N 6EU
Born August 1967
Director
Appointed 31 Jan 2022
Resigned 31 Aug 2024

DIXON, Gary

Resigned
Tyman House, LeicesterLE1 6YT
Born September 1964
Director
Appointed 26 May 2011
Resigned 31 Oct 2012

MCNAMARA, Paul Gerard

Active
Gresham Street, LondonEC2V 7HN
Born September 1966
Director
Appointed 02 Sept 2024

DAVIS, Deborah Lee

Resigned
EdinburghEH1 1YZ
Born February 1963
Director
Appointed 01 Sept 2024
Resigned 18 Mar 2025

KENNEDY, John Leslie

Resigned
Tyman House, LeicesterLE1 6YT
Secretary
Appointed 23 May 2014
Resigned 28 Aug 2014

MCGRADY, George

Resigned
Tyman House, LeicesterLE1 6YJ
Secretary
Appointed 30 Sept 2014
Resigned 23 Jul 2015

ETHERINGTON, David John

Resigned
Cannon Street, LondonEC4N 6EU
Born July 1957
Director
Appointed 27 Mar 2014
Resigned 04 Apr 2021

CAMBONIE, Vincent Philippe Francois

Resigned
Cannon Street, LondonEC4N 6EU
Secretary
Appointed 25 Feb 2016
Resigned 19 May 2017

RATHORE, Afshan

Resigned
Albyn Place, EdinburghEH2 4NG
Secretary
Appointed 19 May 2017
Resigned 12 Jul 2018

MOULDER, Christopher John George

Active
EdinburghEH1 1YZ
Born February 1958
Director
Appointed 01 Sept 2024

BRUMPTON, Dena Jane

Active
Old Broad Street, LondonEC2N 1HZ
Born December 1963
Director
Appointed 02 Feb 2026

CAMBONIE, Vincent Philippe Francois

Resigned
Cannon Street, LondonEC4N 6EU
Born September 1965
Director
Appointed 03 Oct 2017
Resigned 31 Jan 2022

CAMBONIE, Vincent Philippe Francois

Resigned
100 Cannon Street, LondonEC4N 6EU
Secretary
Appointed 12 Jul 2018
Resigned 08 Dec 2020

CHALMERS, William Leon David

Active
Gresham Street, LondonEC2V 7HN
Born July 1968
Director
Appointed 01 Sept 2024

BARRAL, David Barclay

Resigned
Cannon Street, LondonEC4N 6EU
Born March 1962
Director
Appointed 01 Apr 2021
Resigned 31 Jan 2022

MEGAW, Nicola

Resigned
Cannon Street, LondonEC4N 6EU
Secretary
Appointed 08 Dec 2020
Resigned 21 Jun 2022

ANDERSON, Jonathan

Resigned
Cannon Street, LondonEC4N 6EU
Born June 1955
Director
Appointed 31 Jan 2022
Resigned 31 Aug 2024

JORDAN, Ana Louise

Resigned
Cannon Street, LondonEC4N 6EU
Secretary
Appointed 21 Jun 2022
Resigned 12 Sept 2024

BARUA, Chirantan

Active
Gresham Street, LondonEC2V 7HN
Born November 1973
Director
Appointed 01 Sept 2024

CUHLS, Matthew Hilmar

Active
EdinburghEH1 1YZ
Born August 1974
Director
Appointed 01 Sept 2024

NYAHASHA, Shingirai Thaddeus

Active
Gresham Street, LondonEC2V 7HN
Born January 1974
Director
Appointed 01 Sept 2024

COOPER, Kirstine Ann

Active
Gresham Street, LondonEC2V 7HN
Born August 1964
Director
Appointed 01 Sept 2024

RIDDY, Caroline Anne

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 13 Sept 2024
Resigned 28 Feb 2026

TRUSSELL, Mary Helen

Active
EdinburghEH1 1YZ
Born June 1963
Director
Appointed 07 Jul 2025

RAMAN, Krishna Venkata

Active
Second Floor, LondonEC2V 7HN
Secretary
Appointed 01 Mar 2026

GRAY, Danuta

Active
Old Broad Street, LondonEC2N 1HZ
Born November 1958
Director
Appointed 01 Jul 2026

PANCHOLI, Sanjaykumar

Resigned
30 Arran Road, LeicesterLE4 7NA
Secretary
Appointed 09 Jun 1998
Resigned 14 Nov 2006

SCHUMACHER, Gayle Elaine

Active
EdinburghEH1 1YZ
Born May 1959
Director
Appointed 01 Sept 2024

BELCHER, Vivienne

Resigned
Clematis Cottage, BarthomleyCW2 5NX
Born July 1957
Director
Appointed 01 Nov 2002
Resigned 10 May 2013

CHURCHILL, Lawrence

Resigned
Cannon Street, LondonEC4N 6EU
Born August 1946
Director
Appointed 01 Nov 2019
Resigned 31 Jul 2020

BATES, Christopher Marshall

Resigned
3 Smeeton Court, LeicesterLE8 0PZ
Born July 1957
Director
Appointed 01 Nov 2002
Resigned 29 Aug 2008

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 09 Jun 1998
Resigned 09 Jun 1998

Persons with significant control

2

1 Active
1 Ceased

Scottish Widows Group Limited

Active
Morrison Street, EdinburghEH3 8YF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jan 2022

Mr Richard Leslie Martin Wohanka

Ceased
Cannon Street, LondonEC4N 6EU
Born December 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

281

Appoint Person Director Company With Name Date
13 July 2026
AP01Appointment of Director
Resolution
6 July 2026
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
5 April 2026
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Resolution
12 November 2025
RESOLUTIONSResolutions
Legacy
12 November 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 November 2025
SH19Statement of Capital
Legacy
12 November 2025
SH20SH20
Memorandum Articles
10 November 2025
MAMA
Resolution
10 November 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 November 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 November 2025
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 December 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change Person Director Company
5 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 September 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Director Company
9 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2024
CS01Confirmation Statement
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 April 2023
MR04Satisfaction of Charge
Capital Allotment Shares
21 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Second Filing Notification Of A Person With Significant Control
9 December 2022
RP04PSC02RP04PSC02
Notification Of A Person With Significant Control
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 October 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Group
14 October 2022
AAAnnual Accounts
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
26 July 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
26 July 2022
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name Date
26 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
14 July 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
31 May 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
31 May 2022
CS01Confirmation Statement
Capital Allotment Shares
30 May 2022
SH01Allotment of Shares
Resolution
14 February 2022
RESOLUTIONSResolutions
Memorandum Articles
10 February 2022
MAMA
Resolution
10 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
18 August 2021
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
29 June 2021
AP01Appointment of Director
Memorandum Articles
21 June 2021
MAMA
Resolution
21 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
17 February 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 February 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 December 2020
AP03Appointment of Secretary
Capital Allotment Shares
11 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Resolution
30 October 2020
RESOLUTIONSResolutions
Legacy
30 October 2020
CAP-SSCAP-SS
Legacy
30 October 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 October 2020
SH19Statement of Capital
Capital Allotment Shares
6 October 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
19 May 2020
AAAnnual Accounts
Change Sail Address Company With New Address
14 May 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
14 May 2020
AD03Change of Location of Company Records
Memorandum Articles
7 May 2020
MAMA
Resolution
7 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
9 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
14 October 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
10 October 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Capital Name Of Class Of Shares
26 July 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
25 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
2 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Resolution
13 February 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 February 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Capital Allotment Shares
12 November 2018
SH01Allotment of Shares
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
7 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
12 July 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 July 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Capital Allotment Shares
20 November 2017
SH01Allotment of Shares
Mortgage Satisfy Charge Full
13 October 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
15 June 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
23 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 May 2017
AP03Appointment of Secretary
Resolution
17 May 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 May 2017
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
5 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Accounts With Accounts Type Group
28 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2016
CH01Change of Director Details
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Resolution
29 July 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 July 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
28 July 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
28 July 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
28 July 2016
RESOLUTIONSResolutions
Resolution
28 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
30 June 2016
AP03Appointment of Secretary
Resolution
29 December 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 December 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Resolution
14 April 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 April 2015
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Appoint Person Secretary Company With Name
23 May 2014
AP03Appointment of Secretary
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
8 April 2014
SH08Notice of Name/Rights of Class of Shares
Auditors Resignation Company
26 November 2013
AUDAUD
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Resolution
4 June 2013
RESOLUTIONSResolutions
Resolution
4 June 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 May 2013
AP01Appointment of Director
Capital Name Of Class Of Shares
23 May 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
23 May 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
23 May 2013
RESOLUTIONSResolutions
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Resolution
13 May 2013
RESOLUTIONSResolutions
Legacy
8 May 2013
OC138OC138
Certificate Capital Reduction Issued Capital
8 May 2013
CERT15CERT15
Capital Statement Capital Company With Date Currency Figure
8 May 2013
SH19Statement of Capital
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
25 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Legacy
23 July 2011
MG01MG01
Legacy
20 July 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2011
AP01Appointment of Director
Accounts With Accounts Type Group
22 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Resolution
16 November 2009
RESOLUTIONSResolutions
Termination Director Company With Name
4 November 2009
TM01Termination of Director
Legacy
29 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 July 2009
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Resolution
1 October 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 September 2008
AAAnnual Accounts
Resolution
15 July 2008
RESOLUTIONSResolutions
Resolution
15 July 2008
RESOLUTIONSResolutions
Legacy
12 June 2008
363aAnnual Return
Legacy
28 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
169169
Resolution
24 April 2008
RESOLUTIONSResolutions
Legacy
17 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 June 2007
AAAnnual Accounts
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288bResignation of Director or Secretary
Legacy
18 August 2006
169169
Legacy
1 August 2006
287Change of Registered Office
Legacy
1 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 July 2006
AAAnnual Accounts
Legacy
20 July 2006
287Change of Registered Office
Resolution
5 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 October 2005
AAAnnual Accounts
Legacy
12 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 April 2005
AAAnnual Accounts
Legacy
11 March 2005
225Change of Accounting Reference Date
Legacy
30 October 2004
225Change of Accounting Reference Date
Legacy
20 July 2004
363sAnnual Return (shuttle)
Legacy
24 May 2004
288bResignation of Director or Secretary
Legacy
18 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 October 2003
AAAnnual Accounts
Resolution
16 August 2003
RESOLUTIONSResolutions
Legacy
21 July 2003
363sAnnual Return (shuttle)
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 October 2002
AAAnnual Accounts
Legacy
7 August 2002
363sAnnual Return (shuttle)
Legacy
7 August 2002
287Change of Registered Office
Accounts With Accounts Type Group
4 March 2002
AAAnnual Accounts
Legacy
11 June 2001
363sAnnual Return (shuttle)
Resolution
3 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 July 2000
AAAnnual Accounts
Legacy
4 July 2000
363sAnnual Return (shuttle)
Legacy
22 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 May 1999
AAAnnual Accounts
Legacy
1 April 1999
225Change of Accounting Reference Date
Legacy
20 December 1998
88(2)R88(2)R
Resolution
20 December 1998
RESOLUTIONSResolutions
Resolution
20 December 1998
RESOLUTIONSResolutions
Resolution
20 December 1998
RESOLUTIONSResolutions
Legacy
20 December 1998
123Notice of Increase in Nominal Capital
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288bResignation of Director or Secretary
Legacy
19 June 1998
288bResignation of Director or Secretary
Incorporation Company
9 June 1998
NEWINCIncorporation