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EBS MANAGEMENT PLC

Learn more about EBS MANAGEMENT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 LUKE STREET, LONDON, EC2A 4AR

EBS MANAGEMENT PLC on the map

Company type: Public Limited Company
Company number: 00998606
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 506542
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONEY-COUTTS
Form type: TM01
Date: 2015.09.10
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DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON
Form type: TM01
Date: 2015.01.28
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DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY
Form type: AP01
Date: 2014.12.22
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.24
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SECTION 519
Form type: MISC
Date: 2014.02.07
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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SECRETARY APPOINTED JULIE UNG
Form type: AP03
Date: 2012.09.24
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APPOINTMENT TERMINATED, SECRETARY GARY TEPER
Form type: TM02
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR PETER HURST
Form type: TM01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATE RAGNAUTH / 25/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 25/09/2010
Form type: CH01
Date: 2010.10.11
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27/09/10 STATEMENT OF CAPITAL GBP 506542
Form type: SH02
Date: 2010.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATE RAGNAUTH / 14/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010
Form type: CH01
Date: 2010.04.16
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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COMPANY NAME CHANGED, E.B.S. (MANAGEMENT) PLC, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, DURRANT HOUSE, 8 CHISWELL STREET, LONDON, EC1Y 4TZ
Form type: 287
Date: 2003.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07

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Company directors and board members:

JULIE UNG (current)
Secretary, 2012.09.18
25 LUKE STREET , LONDON
EC2A 4AR
PAUL ANDREW ABBERLEY (current)
Director, CHIEF EXECUTIVE OFFICER , 2014.12.09
25 LUKE STREET , LONDON
EC2A 4AR
MICHAEL RAYMOND IAN LILWALL (current)
Director, COMPANY DIRECTOR, 2003.07.18
25 LUKE STREET LONDON ,
EC2A 4AR
KATE RAGNAUTH (current)
Director, PENSIONS CONSULTANT, 2003.07.18
25 LUKE STREET LONDON ,
EC2A 4AR
GORDON DRYDEN GILLING SMITH (resigned)
Secretary, 1991.08.22 - 2003.07.18
6 VERNON WALK , TADWORTH
KT20 5QP, SURREY
GARY TEPER (resigned)
Secretary, 2003.07.18 - 2012.09.18
43 LINKS DRIVE , ELSTREE
WD6 3PP, HERTFORDSHIRE
GORDON DRYDEN GILLING SMITH (resigned)
Director, EMPLOYEE BENEFIT CONSULTANT, 1991.08.22 - 2006.10.26
6 VERNON WALK , TADWORTH
KT20 5QP, SURREY
CAROLE MARIE-THERESE LAURA GILLING-SMITH (resigned)
Director, GYNECOLOGIST, 1991.08.22 - 2003.07.18
KIDDS FARM ST. HELENA LANE, STREAT , HASSOCKS
BN6 8SD, WEST SUSSEX
GEOFFREY LAWRENCE GILLING-SMITH (resigned)
Director, VASCULAR SURGEON, 1991.08.22 - 2003.07.18
PUDDINGTON OLD HALL , SOUTH WIRRAL
CH64 5SS, CHESHIRE
PETER ANTHONY HURST (resigned)
Director, COMPANY DIRECTOR, 2004.08.03 - 2011.08.31
25 LUKE STREET LONDON ,
EC2A 4AR
BENJAMIN BURDETT MONEY-COUTTS (resigned)
Director, COMPANY DIRECTOR, 2015.01.29 - 2015.09.03
25 LUKE STREET , LONDON
EC2A 4AR
JAMES HEDLEY RAWLINGSON (resigned)
Director, COMPANY DIRECTOR, 2011.09.01 - 2015.01.07
25 LUKE STREET , LONDON
EC2A 4AR
RICHARD JOHN WALKER (resigned)
Director, PRINCIPAL ACTUARY, 1991.08.22 - 1992.01.16
4 SOLEOAK DRIVE , SEVENOAKS
TN13 1QD, KENT

Companies near to EBS MANAGEMENT PLC

Information about the Public Limited Company EBS MANAGEMENT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data