About

Registered Number: 01599830
Date of Incorporation: 25/11/1981 (38 years and 2 months ago)
Company Status: Active
Registered Address: Tennyson House, Cambridge Business Park, Cambridge,

 

Embassy Educational Services (UK) Ltd was registered on 25 November 1981 and has its registered office in Cambridge. Giffin, Michael William, Bull, Gordon Anthony, Friedberg, Mark, Pamplin, Nigel Francis are listed as directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEDBERG, Mark 31 August 2017 31 December 2018 1
PAMPLIN, Nigel Francis 26 January 1996 10 September 1999 1
Secretary Name Appointed Resigned Total Appointments
GIFFIN, Michael William 31 December 2018 - 1
BULL, Gordon Anthony 31 July 2013 31 December 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 February 2019
AD01 - Change of registered office address 01 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2019
CS01 - N/A 31 January 2019
PSC02 - N/A 11 January 2019
AP01 - Appointment of director 11 January 2019
AP01 - Appointment of director 11 January 2019
AP03 - Appointment of secretary 11 January 2019
PSC07 - N/A 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM02 - Termination of appointment of secretary 11 January 2019
AA - Annual Accounts 30 May 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 19 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
MR01 - N/A 04 January 2017
CS01 - N/A 28 December 2016
MR04 - N/A 29 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 03 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 14 July 2015
AP01 - Appointment of director 16 May 2015
AR01 - Annual Return 09 February 2015
MISC - Miscellaneous document 29 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 07 January 2014
MR04 - N/A 24 December 2013
MR01 - N/A 23 September 2013
AA - Annual Accounts 17 September 2013
TM02 - Termination of appointment of secretary 15 August 2013
AP03 - Appointment of secretary 15 August 2013
AP01 - Appointment of director 15 August 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 28 August 2012
CH01 - Change of particulars for director 30 May 2012
AR01 - Annual Return 10 February 2012
AD01 - Change of registered office address 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH03 - Change of particulars for secretary 10 February 2012
AA - Annual Accounts 13 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2011
AR01 - Annual Return 17 January 2011
MG01 - Particulars of a mortgage or charge 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 29 October 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
225 - Change of Accounting Reference Date 08 May 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 10 January 2007
395 - Particulars of a mortgage or charge 18 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 December 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
RESOLUTIONS - N/A 03 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 31 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 29 December 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 09 March 1999
287 - Change in situation or address of Registered Office 12 January 1999
AA - Annual Accounts 11 November 1998
225 - Change of Accounting Reference Date 27 August 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 15 January 1998
288b - Notice of resignation of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
CERTNM - Change of name certificate 08 May 1997
CERTNM - Change of name certificate 22 April 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 16 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1996
288 - N/A 04 March 1996
363s - Annual Return 25 January 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 December 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 21 April 1995
PRE95M - N/A 01 January 1995
287 - Change in situation or address of Registered Office 12 October 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 29 April 1994
288 - N/A 03 March 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 10 August 1992
AUD - Auditor's letter of resignation 30 July 1992
363a - Annual Return 10 April 1992
287 - Change in situation or address of Registered Office 10 April 1992
363a - Annual Return 30 March 1992
AA - Annual Accounts 09 March 1992
395 - Particulars of a mortgage or charge 07 February 1992
288 - N/A 23 August 1991
288 - N/A 23 August 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
287 - Change in situation or address of Registered Office 11 June 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 02 November 1990
395 - Particulars of a mortgage or charge 14 September 1989
395 - Particulars of a mortgage or charge 06 September 1989
287 - Change in situation or address of Registered Office 24 July 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 06 January 1988
363 - Annual Return 23 December 1987
287 - Change in situation or address of Registered Office 06 March 1987
363 - Annual Return 16 December 1986
AA - Annual Accounts 07 November 1986
NEWINC - New incorporation documents 25 November 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 18 September 2013 Fully Satisfied

N/A

Security acession deed 05 August 2010 Fully Satisfied

N/A

Security agreement 13 December 2006 Fully Satisfied

N/A

Legal mortgage 31 January 1992 Fully Satisfied

N/A

Legal charge 29 August 1989 Fully Satisfied

N/A

Fixed and floating charge 29 August 1989 Fully Satisfied

N/A

Legal mortgage 18 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.