EVEREST UK HOLDCO LIMITED

11382959
80 PALL MALL LONDON UNITED KINGDOM SW1Y 5ES

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 27 Buy now
18 Aug 2024 address Move Registers To Sail Company With New Address 2 Buy now
05 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 officers Termination of appointment of director (Pierre Charles Andre Pozzo) 1 Buy now
21 Feb 2024 officers Appointment of director (Mr. Hugo Charles Hepplewhite Sloper) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Peter Gerard Flynn) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Birute Brusokaite) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Nimra Jawaid) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Matthew Leonard Molton) 2 Buy now
02 Jan 2024 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
12 Dec 2023 officers Termination of appointment of director (Gregory Michael Shirley) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr. Antony Heath Oliver) 2 Buy now
04 Oct 2023 accounts Annual Accounts 27 Buy now
14 Jun 2023 officers Change of particulars for director (Miss Nimra Jawaid) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Change of particulars for director (Mr Pierre Charles Andre Pozzo) 2 Buy now
27 Feb 2023 officers Appointment of director (Miss Birute Brusokaite) 2 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Pierre Charles Andre Pozzo) 2 Buy now
12 Aug 2022 accounts Annual Accounts 27 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of director (Lauren Julia Daum) 1 Buy now
24 Feb 2022 officers Appointment of director (Miss Nimra Jawaid) 2 Buy now
08 Aug 2021 accounts Annual Accounts 26 Buy now
16 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
16 Jun 2021 insolvency Solvency Statement dated 07/06/21 1 Buy now
16 Jun 2021 resolution Resolution 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2021 capital Notice of redenomination 4 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 officers Appointment of director (Gregory Michael Shirley) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Riccardo Porcelli) 1 Buy now
03 Mar 2021 officers Appointment of director (Miss Lauren Julia Daum) 2 Buy now
20 Jul 2020 accounts Annual Accounts 25 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Riccardo Porcelli) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr Michail Zekkos) 2 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
08 Jul 2019 accounts Annual Accounts 24 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 officers Appointment of director (Mr Riccardo Porcelli) 2 Buy now
18 Feb 2019 officers Appointment of director (Mr Michail Zekkos) 2 Buy now
11 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Paul Richard Armstrong) 1 Buy now
07 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Oct 2018 capital Return of Allotment of shares 3 Buy now
19 Oct 2018 capital Return of Allotment of shares 3 Buy now
05 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2018 incorporation Incorporation Company 9 Buy now