EMBLETON TRUST CORPORATION LIMITED
Non-Trading
General Information
NAME
EMBLETON TRUST CORPORATION LIMITED
COMPANY NUMBER
05117078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2004
(20 years and 7 months old)
WEBSITE
http://macfarlanes.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1LT
Telephone: 02078319607
TPS: No
20 Cursitor Street
London
EC4A 1LT
Telephone: 78319607
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| EMBLETON TRUST CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Paul Richard Hardwick Tanaka (932128269) Appointed |
Credit Risk Overview
Want to learn more about EMBLETON TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBLETON TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBLETON TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2004 - Present (20 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 52 Past: 2219 |
View Report |
|
30/04/2004 - Present (20 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2007 - Present (17 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| CANNON NOMINEES LIMITED | Non-Trading | View Report |
| CANNON NOMINEES PROPERTIES LIMITED | Non-Trading | View Report |
| EMBLETON TRUST CORPORATION LIMITED | Non-Trading | View Report |
| MACFARLANES LIMITED | Non-Trading | View Report |
| MACFARLANES SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Paul Richard Hardwick Tanaka (932128269) Appointed |
| 04/04/2024 | New Board Member Michael Christopher Shaw (932128267) Appointed |
| 21/02/2024 | New Company Secretary Stephanie Anne Parker (931955623) Appointed |
| 05/02/2024 | Robert John Porteous (923061917) has left the board |
| 01/08/2023 | New Accounts filed |
| 12/05/2023 | Oliver Henry Court (916896125) has left the board |
| 12/05/2023 | New Board Member Alexander Laurie Jones (930885191) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 03/06/2022 | Andrew Jonathan Conder (905160048) has left the board |
| 13/05/2022 | New Board Member Luke Powell (914247241) Appointed |
| 13/05/2022 | Julian Francis Howard (914247267) has left the board |
| 06/05/2022 | New Board Member Charlie Maydon Grace (929539778) Appointed |
| 06/05/2022 | New Board Member Luke Powell (929544427) Appointed |
| 06/05/2022 | Isobel Mary Morton (924602739) has left the board |
| 11/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | Piers David Barclay (906047120) has left the board |
| 16/10/2020 | New Board Member Piers David Barclay (914247286) Appointed |
| 08/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Charles David Zelenka Martin (913031786) has left the board |
| 11/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Mark Adam Hunter (925822861) has left the board |
| 16/05/2019 | New Board Member Mark Adam Hunter (925822860) Appointed |
| 09/05/2019 | New Board Member Mark Adam Hunter (925822861) Appointed |
| 09/05/2019 | New Board Member Richard David Paul Giangrande (925822858) Appointed |
| 11/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Isobel Mary Morton (924602739) Appointed |
| 16/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 05/05/2017 | New Company Secretary Robert John Porteous (923061917) Appointed |
| 05/05/2017 | Matthew Derek Pintus (903350313) has left the board |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/11/2015 | Michael Christian Lennard Parkinson (918209081) has left the board |
| 14/08/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Jennifer Michelle Smithson (918769394) Appointed |
| 23/05/2014 | Jennifer Michelle Smithson (918785418) has left the board |
| 22/05/2014 | New Board Member Jennifer Michelle Smithson (918785418) Appointed |
| 16/05/2014 | Timothy Robin Vos (905270640) has left the board |
| 16/05/2014 | Helen Marie Darling (910500344) has left the board |
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