EVERCORE GROUP SERVICES LIMITED

Company number 03978092

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(5 pages)
17 Feb 2015	AP01	Appointment of Mr Davinder Rajen Singh Bahia as a director on 12 February 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AP01	Appointment of Bruce Weir as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of James Oliver as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Joanna Hellen as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of James Oliver as a secretary	(1 page)
18 Apr 2013	AP03	Appointment of Davinder Rajen Singh Bahia as a secretary	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
07 Jun 2012	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX on 7 June 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
03 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
26 Oct 2011	CERTNM	Company name changed lexicon group services LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-08-31	(2 pages)
26 Oct 2011	CONNOT	Change of name notice	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Adam Bynoe Frankel as a director	(2 pages)