EVEREST UK HOLDCO LIMITED

11382959
80 PALL MALL LONDON UNITED KINGDOM SW1Y 5ES

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Miss Nimra Jawaid) 2 Buy now
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