EBIS RISK SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 05728189
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address ARITHMA LLP, 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of EBIS RISK SERVICES LIMITED are www.ebisriskservices.co.uk, and www.ebis-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ebis Risk Services Limited is a Private Limited Company. The company registration number is 05728189. Ebis Risk Services Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Ebis Risk Services Limited is Arithma Llp 9 Mansfield Street London W1g 9ny. . VEALE, Richard is a Secretary of the company. BUNTON, Catherine Mary is a Director of the company. VEALE, Richard Julian is a Director of the company. Director BACON, David Hugh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VEALE, Richard
Appointed Date: 02 March 2006
Director
BUNTON, Catherine Mary
Appointed Date: 02 March 2006
54 years old
Director
VEALE, Richard Julian
Appointed Date: 02 March 2006
65 years old

Resigned Directors

Director
BACON, David Hugh
Resigned: 31 July 2011
Appointed Date: 01 July 2008
62 years old

Persons With Significant Control

Ms Catherine Mary Bunton
Notified on: 16 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Julian Veale
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBIS RISK SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 22 more events
30 Apr 2008
Particulars of a mortgage or charge / charge no: 1
31 Mar 2008
Return made up to 02/03/08; full list of members
31 Oct 2007
Total exemption small company accounts made up to 31 March 2007
04 Apr 2007
Return made up to 02/03/07; full list of members
02 Mar 2006
Incorporation

EBIS RISK SERVICES LIMITED Charges

18 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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