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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)
19 Mar 2013 CH03 Secretary's details changed for Kashmir Kaur Sidhu on 14 March 2013
08 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Alyson Clark as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AP01 Appointment of Hilary Anne Wake as a director
25 Mar 2011 AP01 Appointment of Moira Ann Robertson as a director
25 Mar 2011 AP01 Appointment of Peter Daryl Everett as a director
25 Mar 2011 AP01 Appointment of Alyson Margaret Clark as a director
16 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Jul 2010 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 01/03/2005
  • ELRES S366A ‐ S366A disp holding agm 01/03/2005
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for John Paul Twydle on 12 February 2010
06 Jan 2010 TM01 Termination of appointment of Todd Brugger as a director
06 Jun 2009 287 Registered office changed on 06/06/2009 from 18 tannery yard burford oxfordshire OX18 4DW
01 Jun 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 05/02/09; full list of members
05 Aug 2008 288b Appointment terminated secretary john farrow
05 Aug 2008 288a Secretary appointed kashmir sidhu
12 Jun 2008 AA Full accounts made up to 31 December 2007