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EMBRACE FINANCIAL SERVICES LTD - 2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England, United Kingdom
Company Information
- Company registration number
- 06447316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Gateway 2 Holgate Park Drive
- York
- YO26 4GB
- England 2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England UK
Management
- Managing Directors
- BLAKE, Oliver Thomas
- CASTLETON, Adam Robert
- NURDING, Paul Francis
- RAICHURA, Rajeev
- Company secretaries
- FITZGERALD, Sapna Bedi
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-06
- Age Of Company 2007-12-06 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lsl Property Services Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LSL-ONE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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EMBRACE FINANCIAL SERVICES LTD Company Description
- EMBRACE FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 06447316. Its current trading status is "live". It was registered 2007-12-06. It was previously called LSL-ONE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 06/12/2011.It can be contacted at 2Nd Floor, Gateway 2 Holgate Park Drive .
Get EMBRACE FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embrace Financial Services Ltd - 2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England, United Kingdom
- 2007-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-29) - AA
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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resolution (2018-09-10) - RESOLUTIONS
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legacy (2018-09-10) - RP04CS01
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resolution (2018-09-24) - RESOLUTIONS
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statement-of-companys-objects (2018-09-24) - CC04
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capital-variation-of-rights-attached-to-shares (2018-09-25) - SH10
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capital-name-of-class-of-shares (2018-09-25) - SH08
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confirmation-statement-with-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-05-30) - AA01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-07-21) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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accounts-with-accounts-type-dormant (2016-05-16) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-09-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-03) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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change-of-name-notice (2009-12-01) - CONNOT
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certificate-change-of-name-company (2009-12-01) - CERTNM
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legacy (2009-04-23) - 288c
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-dormant (2009-12-03) - AA
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resolution (2009-11-30) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-21) - 225
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incorporation-company (2007-12-06) - NEWINC