EBURY PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 07086058 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2009 |
| Age | 14 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EBURY PARTNERS LIMITED is an active private limited company with number 07086058. It was incorporated 14 years, 6 months, 23 days ago, on 25 November 2009. The company address is Third Floor 80-100 Victoria Street Third Floor 80-100 Victoria Street, London, SW1E 5JL, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-07
Officer name: Sergio Agapito Lires Rial
Documents
Resolution
Date: 08 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Guitard Marin
Appointment date: 2024-04-09
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javier San Felix Garcia
Termination date: 2024-02-27
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-28
Capital : 36,244.1 GBP
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Change sail address company with old address new address
Date: 14 Dec 2023
Category: Address
Type: AD02
Old address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
New address: 80-100 Victoria Street Victoria Street Cardinal Place London SW1E 5JL
Documents
Accounts with accounts type group
Date: 19 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-17
Officer name: Mr Juan Olaizola
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-25
Capital : 36,197.67 GBP
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Capital : 36,175.67 GBP
Date: 2022-12-21
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH01
Capital : 36,162.49 GBP
Date: 2022-07-25
Documents
Appoint person director company with name date
Date: 28 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Javier San Felix Garcia
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-28
Capital : 34,911.84 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070860580008
Charge creation date: 2022-04-06
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rami Aboukhair Hurtado
Termination date: 2022-04-05
Documents
Accounts with accounts type group
Date: 22 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Capital allotment shares
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-25
Capital : 33,095.91 GBP
Documents
Move registers to registered office company with new address
Date: 05 Oct 2021
Category: Address
Type: AD04
New address: Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL
Documents
Capital allotment shares
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 32,836.91 GBP
Date: 2021-09-24
Documents
Resolution
Date: 03 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Aug 2021
Action Date: 23 Aug 2021
Category: Capital
Type: SH01
Capital : 32,831.91 GBP
Date: 2021-08-23
Documents
Accounts with accounts type group
Date: 05 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-10
Charge number: 070860580007
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Michel Richard
Termination date: 2020-11-10
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan Manuel Fernandez Lobato
Change date: 2020-09-07
Documents
Change person director company with change date
Date: 16 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sergio Agapito Lires Rial
Change date: 2020-08-28
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070860580006
Charge creation date: 2020-07-01
Documents
Mortgage satisfy charge full
Date: 06 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070860580005
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sergio Agapito Lires Rial
Appointment date: 2020-04-28
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-28
Officer name: Dirk Ludwig Marzluf
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-28
Officer name: Rami Aboukhair Hurtado
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 20 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-28
Psc name: Banco Santander, S.A.
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 May 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 May 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 May 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 May 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 28 Apr 2020
Category: Capital
Type: SH01
Capital : 28,690.93 GBP
Date: 2020-04-28
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 28 Apr 2020
Category: Capital
Type: SH01
Capital : 30,165.94 GBP
Date: 2020-04-28
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 28 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-28
Capital : 27,215.92 GBP
Documents
Cessation of a person with significant control
Date: 07 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vitruvian Partners Llp
Cessation date: 2020-04-28
Documents
Capital allotment shares
Date: 07 May 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Capital : 25,868.63 GBP
Date: 2020-04-27
Documents
Capital allotment shares
Date: 07 May 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Capital : 25,734.44 GBP
Date: 2020-04-27
Documents
Accounts with accounts type group
Date: 15 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH01
Capital : 25,473.63 GBP
Date: 2020-01-07
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Capital allotment shares
Date: 14 Nov 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-03
Capital : 25,228.38 GBP
Documents
Resolution
Date: 26 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/11/2018
Documents
Legacy
Date: 09 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/11/2017
Documents
Change person director company with change date
Date: 01 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Salvador Andres Garcia Andres
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-28
Capital : 22,725.83 GBP
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Jean-Michel Richard
Documents
Capital allotment shares
Date: 01 Jul 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Capital : 22,668.85 GBP
Date: 2019-04-18
Documents
Resolution
Date: 23 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-18
Officer name: Mr Juan Manuel Fernandez Lobato
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-30
Officer name: Mr Salvador Garcia Andres
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Mortgage satisfy charge full
Date: 29 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070860580003
Documents
Mortgage satisfy charge full
Date: 29 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070860580004
Documents
Capital allotment shares
Date: 04 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Capital : 21,863.76 GBP
Date: 2018-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-27
Charge number: 070860580005
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070860580004
Charge creation date: 2018-02-26
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 25 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-25
Capital : 21,858.64 GBP
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 25 Jan 2018
Category: Capital
Type: SH01
Capital : 21,851.82 GBP
Date: 2018-01-25
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 21,811.82 GBP
Date: 2017-12-01
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Change person director company with change date
Date: 30 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Juan Manuel Fernandez Lobato
Change date: 2017-11-21
Documents
Change person director company with change date
Date: 30 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-21
Officer name: Mr Salvador Garcia Andres
Documents
Mortgage satisfy charge full
Date: 30 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070860580002
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-30
Capital : 21,791.82 GBP
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 21,771.82 GBP
Documents
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