EMBANKMENT FINANCE LIMITED

Company number 04460625

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	(6 pages)
18 Jul 2017	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 18 July 2017	(2 pages)
12 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26	(1 page)
15 Jun 2017	TM01	Termination of appointment of Keith Brian Brown as a director on 15 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
09 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
27 Mar 2017	AP01	Appointment of Keith Brian Brown as a director on 27 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 10,000	(5 pages)
17 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
17 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
17 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Mar 2016	AP01	Appointment of Sally Kate Miranda Johnson as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 USD 10,000	(5 pages)
28 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(23 pages)
28 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
28 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Jan 2015	TM01	Termination of appointment of James Daniel Marshall as a director on 19 January 2015	(1 page)