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EVERCORE GROUP SERVICES LIMITED

Company number 03978092

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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)
25 Aug 2011 AP01 Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director
25 Aug 2011 TM01 Termination of appointment of Angus Winther as a director
25 Aug 2011 TM01 Termination of appointment of Andrew Sibbald as a director
25 Aug 2011 TM01 Termination of appointment of Charles Outhwaite as a director
25 Aug 2011 TM01 Termination of appointment of Matthew Lindsey Clark as a director
25 Aug 2011 TM01 Termination of appointment of Read Gomm as a director
25 Aug 2011 TM01 Termination of appointment of Dominic Freely as a director
25 Aug 2011 TM01 Termination of appointment of Mark Connell as a director
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Charles Cedric Outhwaite on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr James Andrew Oliver on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Matthew Philip Lindsey Clark on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Angus Christian Winther on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Dominic Peter Freely on 28 April 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mark John Connell on 31 March 2010
19 Apr 2010 CH03 Secretary's details changed for James Andrew Oliver on 31 March 2010
19 Apr 2010 CH01 Director's details changed for Read Fraser Gomm on 31 March 2010
19 Apr 2010 CH01 Director's details changed for Andrew Sibbald on 31 March 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 31/03/09; full list of members
31 Dec 2008 AA Full accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 31/03/08; full list of members