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EVEREST VIT (UK) LIMITED

Company number 02079177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Feb 2015	AD01	Registered office address changed from Building 4 Leicester Road Rugby CV21 1BD to Fir Tree Lane Groby Leicester LE6 0FH on 26 February 2015	View PDF Registered office address changed from Building 4 Leicester Road Rugby CV21 1BD to Fir Tree Lane Groby Leicester LE6 0FH on 26 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Robin Lee Evans on 18 April 2013	View PDF Director's details changed for Robin Lee Evans on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
25 Sep 2013	TM01	Termination of appointment of John Twydle as a director	View PDF Termination of appointment of John Twydle as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	CH03	Secretary's details changed for Kashmir Kaur Sidhu on 12 August 2013	View PDF Secretary's details changed for Kashmir Kaur Sidhu on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	CH01	Director's details changed for Kashmir Kaur Sidhu on 12 August 2013	View PDF Director's details changed for Kashmir Kaur Sidhu on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of Hilary Wake as a director	View PDF Termination of appointment of Hilary Wake as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AD01	Registered office address changed from 892 Charter Avenue Canley Coventry West Midlands CV4 8AF on 23 April 2013	View PDF Registered office address changed from 892 Charter Avenue Canley Coventry West Midlands CV4 8AF on 23 April 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Moira Robertson as a director	View PDF Termination of appointment of Moira Robertson as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Kashmir Kaur Sidhu as a director	View PDF Appointment of Kashmir Kaur Sidhu as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM01	Termination of appointment of Peter Everett as a director	View PDF Termination of appointment of Peter Everett as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Robin Lee Evans as a director	View PDF Appointment of Robin Lee Evans as a director - link opens in a new window - 2 pages (2 pages)

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