EBS Pensions Limited

Company Name	EBS Pensions Limited
Company Status	Active
Company Number	00998606
Category	Private Limited Company
Incorporation Date	31 December 1970(53 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Cameron Guild
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(51 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Jonathan Anderson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Paul McMahon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Ana Louise Jordan
Status	Current
Appointed	21 June 2022(51 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mrs Jacqueline Leiper
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Donald Mackechnie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(51 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Dudley Mark Hewitt Skinner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(51 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Gordon Dryden Gilling Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(20 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 October 2006)
Role	Employee Benefit Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Dr Carole Marie-Therese Laura Gilling-Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(20 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 July 2003)
Role	Gynecologist
Country of Residence	United Kingdom
Correspondence Address	Kidds Farm St. Helena Lane, Streat Hassocks West Sussex BN6 8SD

Director Name	Mr Geoffrey Lawrence Gilling-Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(20 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 July 2003)
Role	Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	Puddington Old Hall South Wirral Cheshire CH64 5SS Wales

Secretary Name	Mr Gordon Dryden Gilling Smith
Nationality	British
Status	Resigned
Appointed	22 August 1991(20 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(32 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Kate Ragnauth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(32 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 April 2018)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	18 July 2003(32 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(33 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr James Hedley Rawlingson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(40 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Secretary Name	Julie Ung
Status	Resigned
Appointed	18 September 2012(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(43 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Benjamin Burdett Money-Coutts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(44 years, 1 month after company formation)
Appointment Duration	7 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Vincent Philippe Francois Cambonie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2017(46 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr David John Etherington
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(46 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Phillip John Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(46 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr James Tomlin
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(46 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Mrs Afshan Rathore
Status	Resigned
Appointed	05 June 2017(46 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2018)
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Paul Downing
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(47 years after company formation)
Appointment Duration	4 years (resigned 31 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Mr Vincent Philippe Francois Cambonie
Status	Resigned
Appointed	12 July 2018(47 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2020)
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr John Damien Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(47 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mrs Julie Ann Dean
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(47 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(47 years, 9 months after company formation)
Appointment Duration	5 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Nicola Megaw
Status	Resigned
Appointed	08 December 2020(49 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Christopher Spencer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(50 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr David Andrew Lowe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(51 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 August 2022)
Role	Propositions Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Ms Priscilla Ann Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2022(51 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Ms Sophie Jane O'Connor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2022(51 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mrs Jacqueline Lowe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(52 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Cannon Street London EC4N 6EU

Contact

Website	www.ebsmanagement.co.uk/
Email address	[email protected]
Telephone	020 71496560
Telephone region	London

Location

Registered Address	100 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

456.5k at £1	Charles Stanley Group PLC 90.13% Preference
50k at £1	Charles Stanley Group PLC 9.87% Ordinary

Financials

Year	2014
Turnover	£2,642,013
Net Worth	£1,365,144
Cash	£401,457
Current Liabilities	£1,431,537

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

4 May 1992	Delivered on: 12 May 1992 Satisfied on: 3 January 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 May 1992

Delivered on: 12 May 1992
Satisfied on: 3 January 2008
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 February 2021	Director's details changed for Mr David John Etherington on 8 February 2021 (2 pages)
16 February 2021	Director's details changed for Mr Vincent Philippe Francois Cambonie on 8 February 2021 (2 pages)
9 February 2021	Change of details for Embark Group Limited as a person with significant control on 31 May 2017 (2 pages)
22 December 2020	Appointment of Nicola Megaw as a secretary on 8 December 2020 (2 pages)
5 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
22 April 2020	Full accounts made up to 31 December 2019 (27 pages)
24 February 2020	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 24 February 2020 (1 page)
22 January 2020	Termination of appointment of Phillip John Smith as a director on 6 December 2019 (1 page)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
20 May 2019	Full accounts made up to 31 December 2018 (29 pages)
25 April 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 3,206,542 (3 pages)
25 April 2019	Statement of capital following an allotment of shares on 24 October 2018 GBP 2,356,542 (3 pages)
21 March 2019	Termination of appointment of John Damien Fox as a director on 21 March 2019 (1 page)
21 March 2019	Termination of appointment of Julie Ann Dean as a director on 21 March 2019 (1 page)
16 March 2019	Termination of appointment of Ian William Currie as a director on 15 March 2019 (1 page)
19 November 2018	Change of share class name or designation (2 pages)
2 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2018	Particulars of variation of rights attached to shares (2 pages)
31 October 2018	Termination of appointment of James Tomlin as a director on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr John Damien Fox as a director on 12 October 2018 (2 pages)
31 October 2018	Appointment of Mr Ian William Currie as a director on 12 October 2018 (2 pages)
31 October 2018	Appointment of Ms Julie Ann Dean as a director on 12 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (22 pages)
12 July 2018	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 12 July 2018 (2 pages)
12 July 2018	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018 (1 page)
6 April 2018	Termination of appointment of Kate Ragnauth as a director on 6 April 2018 (1 page)
8 February 2018	Appointment of Mr Paul Downing as a director on 8 January 2018 (2 pages)
8 February 2018	Cessation of Charles Stanley Group Plc as a person with significant control on 31 May 2017 (1 page)
8 February 2018	Notification of Embark Group Limited as a person with significant control on 31 May 2017 (2 pages)
7 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
7 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 July 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
3 July 2017	Change of name notice (2 pages)
3 July 2017	Re-registration of Memorandum and Articles (8 pages)
3 July 2017	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
3 July 2017	Re-registration from a public company to a private limited company (2 pages)
3 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-25 (1 page)
3 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 July 2017	Change of name notice (2 pages)
3 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-25 (1 page)
13 June 2017	Appointment of Mr James Tomlin as a director on 5 June 2017 (2 pages)
13 June 2017	Appointment of Mr James Tomlin as a director on 5 June 2017 (2 pages)
13 June 2017	Appointment of Mr David John Etherington as a director on 5 June 2017 (2 pages)
13 June 2017	Appointment of Mr David John Etherington as a director on 5 June 2017 (2 pages)
12 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 June 2017	Appointment of Mr Philip Smith as a director on 5 June 2017 (2 pages)
12 June 2017	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Paul Andrew Abberley as a director on 31 May 2017 (1 page)
12 June 2017	Full accounts made up to 31 March 2017 (24 pages)
12 June 2017	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Philip Smith as a director on 5 June 2017 (2 pages)
12 June 2017	Termination of appointment of Paul Andrew Abberley as a director on 31 May 2017 (1 page)
12 June 2017	Appointment of Mrs Afshan Rathore as a secretary on 5 June 2017 (2 pages)
12 June 2017	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Julie Ung as a secretary on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Julie Ung as a secretary on 31 May 2017 (1 page)
12 June 2017	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 5 June 2017 (2 pages)
12 June 2017	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 5 June 2017 (2 pages)
12 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 June 2017	Full accounts made up to 31 March 2017 (24 pages)
12 June 2017	Appointment of Mrs Afshan Rathore as a secretary on 5 June 2017 (2 pages)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions on share capital revoked 30/09/2016 (2 pages)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions on share capital revoked 30/09/2016 (2 pages)
3 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 856,542 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 856,542 (3 pages)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 August 2016	Full accounts made up to 31 March 2016 (24 pages)
22 August 2016	Full accounts made up to 31 March 2016 (24 pages)
30 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 506,542 (6 pages)
30 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 506,542 (6 pages)
6 October 2015	Full accounts made up to 31 March 2015 (23 pages)
6 October 2015	Full accounts made up to 31 March 2015 (23 pages)
10 September 2015	Termination of appointment of Benjamin Burdett Money-Coutts as a director on 3 September 2015 (1 page)
10 September 2015	Termination of appointment of Benjamin Burdett Money-Coutts as a director on 3 September 2015 (1 page)
10 September 2015	Termination of appointment of Benjamin Burdett Money-Coutts as a director on 3 September 2015 (1 page)
11 February 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 29 January 2015 (2 pages)
11 February 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 29 January 2015 (2 pages)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 506,542 (6 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 506,542 (6 pages)
23 September 2014	Full accounts made up to 31 March 2014 (22 pages)
23 September 2014	Full accounts made up to 31 March 2014 (22 pages)
24 February 2014	Auditor's resignation (3 pages)
24 February 2014	Auditor's resignation (3 pages)
7 February 2014	Section 519 (2 pages)
7 February 2014	Section 519 (2 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 506,542 (5 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 506,542 (5 pages)
2 August 2013	Full accounts made up to 31 March 2013 (21 pages)
2 August 2013	Full accounts made up to 31 March 2013 (21 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (24 pages)
7 September 2012	Full accounts made up to 31 March 2012 (24 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director (2 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director (2 pages)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
26 July 2011	Full accounts made up to 31 March 2011 (24 pages)
26 July 2011	Full accounts made up to 31 March 2011 (24 pages)
11 October 2010	Director's details changed for Peter Anthony Hurst on 25 September 2010 (2 pages)
11 October 2010	Director's details changed for Kate Ragnauth on 25 September 2010 (2 pages)
11 October 2010	Director's details changed for Kate Ragnauth on 25 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Peter Anthony Hurst on 25 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Statement of capital on 27 September 2010 GBP 506,542 (5 pages)
7 October 2010	Statement of capital on 27 September 2010 GBP 506,542 (5 pages)
1 October 2010	Auditor's resignation (4 pages)
1 October 2010	Auditor's resignation (4 pages)
10 September 2010	Full accounts made up to 31 March 2010 (22 pages)
10 September 2010	Full accounts made up to 31 March 2010 (22 pages)
16 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Kate Ragnauth on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Kate Ragnauth on 14 April 2010 (2 pages)
27 September 2009	Return made up to 25/09/09; full list of members (4 pages)
27 September 2009	Return made up to 25/09/09; full list of members (4 pages)
28 July 2009	Full accounts made up to 31 March 2009 (14 pages)
28 July 2009	Full accounts made up to 31 March 2009 (14 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 March 2008 (14 pages)
4 August 2008	Full accounts made up to 31 March 2008 (14 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
10 September 2007	Full accounts made up to 31 March 2007 (14 pages)
10 September 2007	Full accounts made up to 31 March 2007 (14 pages)
2 July 2007	Company name changed E.B.S. (management) PLC\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed E.B.S. (management) PLC\certificate issued on 02/07/07 (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (3 pages)
27 October 2006	Return made up to 26/10/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 30/07/06; full list of members (3 pages)
5 September 2006	Return made up to 30/07/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 22/08/05; full list of members (8 pages)
24 August 2005	Return made up to 22/08/05; full list of members (8 pages)
3 August 2005	Full accounts made up to 31 March 2005 (12 pages)
3 August 2005	Full accounts made up to 31 March 2005 (12 pages)
27 September 2004	Full accounts made up to 31 March 2004 (13 pages)
27 September 2004	Full accounts made up to 31 March 2004 (13 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Secretary's particulars changed (1 page)
17 November 2003	Return made up to 22/08/03; full list of members (9 pages)
17 November 2003	Return made up to 22/08/03; full list of members (9 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2003	Memorandum and Articles of Association (11 pages)
8 September 2003	Memorandum and Articles of Association (11 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: durrant house 8 chiswell street london EC1Y 4TZ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: durrant house 8 chiswell street london EC1Y 4TZ (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 March 2003 (16 pages)
25 July 2003	Full accounts made up to 31 March 2003 (16 pages)
7 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
7 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
15 January 2003	Full accounts made up to 30 September 2002 (16 pages)
15 January 2003	Full accounts made up to 30 September 2002 (16 pages)
25 September 2002	Return made up to 22/08/02; full list of members (8 pages)
25 September 2002	Return made up to 22/08/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 30 September 2001 (16 pages)
8 January 2002	Full accounts made up to 30 September 2001 (16 pages)
10 September 2001	Return made up to 22/08/01; full list of members (8 pages)
10 September 2001	Return made up to 22/08/01; full list of members (8 pages)
2 April 2001	Full accounts made up to 30 September 2000 (16 pages)
2 April 2001	Full accounts made up to 30 September 2000 (16 pages)
13 October 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (8 pages)
13 October 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (8 pages)
21 April 2000	Full accounts made up to 30 September 1999 (16 pages)
21 April 2000	Full accounts made up to 30 September 1999 (16 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
8 May 1999	Full accounts made up to 30 September 1998 (16 pages)
8 May 1999	Full accounts made up to 30 September 1998 (16 pages)
26 November 1998	Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 November 1998	Ad 26/09/98--------- Â£ si 100000@1=100000 Â£ ic 450000/550000 (2 pages)
4 November 1998	Ad 26/09/98--------- Â£ si 100000@1=100000 Â£ ic 450000/550000 (2 pages)
26 August 1998	Return made up to 22/08/98; no change of members (5 pages)
26 August 1998	Return made up to 22/08/98; no change of members (5 pages)
11 June 1998	Return made up to 22/08/97; full list of members; amend (9 pages)
11 June 1998	Return made up to 22/08/97; full list of members; amend (9 pages)
6 May 1998	Full accounts made up to 30 September 1997 (16 pages)
6 May 1998	Full accounts made up to 30 September 1997 (16 pages)
18 September 1997	Return made up to 22/08/97; no change of members (5 pages)
18 September 1997	Return made up to 22/08/97; no change of members (5 pages)
30 April 1997	Full accounts made up to 30 September 1996 (16 pages)
30 April 1997	Full accounts made up to 30 September 1996 (16 pages)
23 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 May 1996	Full accounts made up to 30 September 1995 (16 pages)
3 May 1996	Full accounts made up to 30 September 1995 (16 pages)
4 September 1995	Return made up to 22/08/95; full list of members (8 pages)
4 September 1995	Return made up to 22/08/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 30 September 1994 (15 pages)
28 April 1995	Full accounts made up to 30 September 1994 (15 pages)
12 May 1992	Particulars of mortgage/charge (4 pages)
12 May 1992	Particulars of mortgage/charge (4 pages)
8 January 1991	Â£ nc 100000/200000 15/10/90 (1 page)
8 January 1991	Â£ nc 100000/200000 15/10/90 (1 page)
30 August 1986	Memorandum and Articles of Association (10 pages)
30 August 1986	Memorandum and Articles of Association (10 pages)
31 December 1970	Incorporation (13 pages)
31 December 1970	Incorporation (13 pages)
31 December 1970	Certificate of incorporation (1 page)
31 December 1970	Certificate of incorporation (1 page)