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EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
Company Information
- Company registration number
- 02853014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Cannon Street
- London
- EC4N 6EU
- England 100 Cannon Street, London, EC4N 6EU, England UK
Management
- Managing Directors
- RAMSHAW, Lynne
- HARDIE, Graeme Stuart
- ROBINSON, Matthew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-14
- Age Of Company 1993-09-14 31 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Embark Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IMOXMI67XK9932
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
✓
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EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED Company Description
- EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02853014. Its current trading status is "live". It was registered 1993-09-14. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-25.It can be contacted at 100 Cannon Street .
Get EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebs Self-Administered Personal Pension Plan Trustees Limited - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
- 1993-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02853014#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02853014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02853014#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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mortgage-satisfy-charge-full (2023-10-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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change-person-director-company-with-change-date (2023-02-17) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-20) - AA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
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change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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change-person-director-company-with-change-date (2021-02-16) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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change-sail-address-company-with-new-address (2021-03-11) - AD02
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accounts-with-accounts-type-unaudited-abridged (2021-11-29) - AA
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move-registers-to-sail-company-with-new-address (2021-03-11) - AD03
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
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confirmation-statement-with-no-updates (2020-09-05) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-12) - MR01
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liquidation-receiver-cease-to-act-receiver (2019-02-07) - RM02
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liquidation-receiver-appointment-of-receiver (2019-02-07) - RM01
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mortgage-satisfy-charge-full (2019-02-08) - MR04
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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mortgage-satisfy-charge-full (2019-07-23) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-09-05) - AA
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
-
termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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appoint-person-secretary-company-with-name-date (2018-07-30) - AP03
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accounts-with-accounts-type-unaudited-abridged (2018-12-06) - AA
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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mortgage-satisfy-charge-full (2017-04-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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mortgage-satisfy-charge-full (2017-04-05) - MR04
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-19) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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mortgage-satisfy-charge-full (2017-10-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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confirmation-statement-with-updates (2016-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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mortgage-satisfy-charge-full (2016-10-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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accounts-with-accounts-type-dormant (2016-12-23) - AA
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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keyboard_arrow_right 2014
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liquidation-receiver-appointment-of-receiver (2014-02-24) - RM01
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miscellaneous (2014-02-07) - MISC
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auditors-resignation-company (2014-02-24) - AUD
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accounts-with-accounts-type-full (2014-09-23) - AA
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mortgage-satisfy-charge-full (2014-05-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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keyboard_arrow_right 2013
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legacy (2013-03-18) - MG01
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legacy (2013-01-25) - MG01
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legacy (2013-03-12) - MG01
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accounts-with-accounts-type-full (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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keyboard_arrow_right 2012
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legacy (2012-04-11) - MG01
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legacy (2012-05-02) - MG01
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termination-secretary-company-with-name (2012-09-24) - TM02
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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legacy (2012-10-16) - MG01
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legacy (2012-10-18) - MG01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-27) - AA
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legacy (2011-06-21) - MG01
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legacy (2011-07-23) - MG01
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legacy (2011-07-30) - MG01
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legacy (2011-12-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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legacy (2011-11-15) - MG01
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keyboard_arrow_right 2010
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legacy (2010-03-24) - MG01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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legacy (2010-06-11) - MG01
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accounts-with-accounts-type-full (2010-09-10) - AA
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auditors-resignation-company (2010-10-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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legacy (2010-12-17) - MG01
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legacy (2010-12-24) - MG01
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legacy (2010-09-01) - MG01
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keyboard_arrow_right 2009
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legacy (2009-01-30) - 395
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legacy (2009-07-09) - 395
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legacy (2009-07-16) - 395
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accounts-with-accounts-type-full (2009-07-28) - AA
-
legacy (2009-09-19) - 395
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legacy (2009-09-28) - 363a
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legacy (2009-12-08) - MG01
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legacy (2009-12-09) - MG01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-24) - 403a
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legacy (2008-10-10) - 395
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legacy (2008-09-16) - 403a
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accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-07-22) - 395
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legacy (2008-06-26) - 395
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legacy (2008-02-01) - 395
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 395
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legacy (2007-10-29) - 363a
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legacy (2007-09-18) - 395
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accounts-with-accounts-type-full (2007-08-29) - AA
-
legacy (2007-08-31) - 395
-
legacy (2007-01-05) - 288b
-
legacy (2007-01-09) - 395
-
legacy (2007-02-08) - 395
-
legacy (2007-02-09) - 395
-
legacy (2007-03-10) - 395
-
legacy (2007-04-17) - 395
-
legacy (2007-04-19) - 395
-
legacy (2007-04-21) - 395
-
legacy (2007-05-03) - 395
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legacy (2007-07-10) - 395
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legacy (2007-08-08) - 395
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legacy (2007-04-16) - 395
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keyboard_arrow_right 2006
-
legacy (2006-04-01) - 395
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legacy (2006-03-25) - 395
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legacy (2006-03-17) - 395
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resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-03-15) - 400
-
legacy (2006-03-03) - 395
-
legacy (2006-04-18) - 395
-
legacy (2006-03-01) - 395
-
legacy (2006-04-20) - 395
-
legacy (2006-11-03) - 395
-
legacy (2006-10-11) - 395
-
legacy (2006-09-15) - 363a
-
legacy (2006-12-22) - 395
-
legacy (2006-08-26) - 395
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accounts-with-accounts-type-full (2006-08-18) - AA
-
legacy (2006-10-27) - 363a
-
legacy (2006-06-14) - 395
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legacy (2006-05-09) - 395
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legacy (2006-04-25) - 395
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legacy (2006-04-21) - 395
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keyboard_arrow_right 2005
-
legacy (2005-03-23) - 395
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legacy (2005-03-01) - 395
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legacy (2005-02-02) - 395
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legacy (2005-01-13) - 395
-
legacy (2005-01-25) - 395
-
legacy (2005-01-05) - 363s
-
legacy (2005-04-02) - 395
-
legacy (2005-04-08) - 395
-
legacy (2005-09-22) - 288c
-
legacy (2005-08-09) - 395
-
legacy (2005-08-17) - 395
-
legacy (2005-09-22) - 363a
-
legacy (2005-10-04) - 395
-
legacy (2005-10-06) - 395
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legacy (2005-11-10) - 395
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legacy (2005-12-23) - 395
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accounts-with-accounts-type-full (2005-08-03) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-03) - 395
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legacy (2004-04-02) - 395
-
legacy (2004-03-17) - 395
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legacy (2004-05-19) - 395
-
legacy (2004-08-09) - 288c
-
legacy (2004-08-09) - 363a
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accounts-with-accounts-type-full (2004-09-27) - AA
-
legacy (2004-04-08) - 395
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legacy (2004-10-13) - 400
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keyboard_arrow_right 2003
-
legacy (2003-01-08) - 395
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accounts-with-accounts-type-full (2003-01-15) - AA
-
legacy (2003-04-07) - 225
-
legacy (2003-04-18) - 288b
-
legacy (2003-05-08) - 395
-
legacy (2003-06-28) - 395
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accounts-with-accounts-type-full (2003-07-25) - AA
-
legacy (2003-08-28) - 395
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 288b
-
legacy (2003-09-05) - 395
-
legacy (2003-10-21) - 363s
-
legacy (2003-11-13) - 395
-
legacy (2003-11-19) - 395
-
legacy (2003-08-07) - 287
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-08) - AA
-
legacy (2002-02-05) - 395
-
legacy (2002-03-02) - 395
-
legacy (2002-04-19) - 395
-
legacy (2002-05-01) - 395
-
legacy (2002-07-24) - 395
-
legacy (2002-08-13) - 395
-
legacy (2002-08-27) - 288a
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legacy (2002-10-07) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-02-15) - 395
-
legacy (2001-02-20) - 395
-
legacy (2001-03-23) - 395
-
legacy (2001-04-20) - 395
-
legacy (2001-04-25) - 395
-
legacy (2001-05-26) - 395
-
accounts-with-accounts-type-full (2001-04-02) - AA
-
legacy (2001-09-01) - 395
-
legacy (2001-07-13) - 395
-
legacy (2001-12-28) - 395
-
legacy (2001-12-12) - 395
-
legacy (2001-12-04) - 395
-
legacy (2001-09-27) - 363s
-
legacy (2001-11-13) - 395
-
legacy (2001-10-24) - 395
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keyboard_arrow_right 2000
-
legacy (2000-12-22) - 395
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legacy (2000-09-21) - 363s
-
legacy (2000-08-19) - 395
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accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-02-05) - 395
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-02-04) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-07-13) - 288a
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legacy (1998-07-13) - 288b
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legacy (1998-11-26) - 287
-
legacy (1998-10-05) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-09-18) - 363s
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accounts-with-accounts-type-dormant (1997-07-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-03) - AA
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legacy (1995-10-30) - 288
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legacy (1995-10-30) - 363s
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resolution (1995-08-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-25) - AA
-
legacy (1995-03-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-20) - 288
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incorporation-company (1993-09-14) - NEWINC
