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THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED - Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United Kingdom
Company Information
- Company registration number
- NI071805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2b Cadogan House
- 322 Lisburn Road
- Belfast
- Co. Antrim
- BT9 6GH
- Northern Ireland Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, Northern Ireland UK
Management
- Managing Directors
- CALLENDER, Christopher
- DALY, Gemma Maria
- HUNTER, Mark
- LAMONT, William Simon
- Company secretaries
- RITCHIE, Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-23
- Age Of Company 2009-02-23 15 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Ms Louise Tully
- Mr William Simon Lamont
- Mr Matthew Irwin
- Mr Christopher Callender
- Ms Mary Theresa Burke
- Mr Matthew Irwin
- Ms Louise Tully
- Mr Christopher Callender
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2022-03-09
- Last Date: 2021-02-23
✓
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THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED Company Description
- THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED is a ltd registered in United Kingdom with the Company reg no NI071805. Its current trading status is "live". It was registered 2009-02-23. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at Suite 2B Cadogan House .
Get THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Embankment Management Company (Ni) Limited - Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United Kingdom
- 2009-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni071805#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni071805#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni071805#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 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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confirmation-statement-with-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-03-05) - PSC09
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gazette-filings-brought-up-to-date (2019-07-23) - DISS40
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confirmation-statement-with-updates (2019-07-22) - CS01
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gazette-notice-compulsory (2019-05-28) - GAZ1
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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change-person-secretary-company-with-change-date (2019-03-05) - CH03
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change-person-director-company-with-change-date (2019-02-21) - CH01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-13) - PSC01
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confirmation-statement-with-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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change-sail-address-company-with-old-address (2014-04-02) - AD02
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appoint-person-director-company-with-name (2014-05-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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change-account-reference-date-company-previous-shortened (2014-03-10) - AA01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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resolution (2013-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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termination-director-company-with-name (2013-04-30) - TM01
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move-registers-to-registered-office-company (2013-03-01) - AD04
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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accounts-with-accounts-type-small (2013-06-04) - AA
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termination-secretary-company-with-name (2013-11-08) - TM02
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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keyboard_arrow_right 2011
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change-sail-address-company (2011-03-01) - AD02
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termination-director-company-with-name (2011-01-11) - TM01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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move-registers-to-sail-company (2011-03-01) - AD03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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capital-allotment-shares (2010-08-27) - SH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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capital-allotment-shares (2010-03-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-account-reference-date-company-previous-shortened (2010-01-23) - AA01
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capital-allotment-shares (2010-01-12) - SH01
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keyboard_arrow_right 2009
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incorporation-company (2009-02-23) - NEWINC
