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EVEREST ADVISORS (UK), LTD.

Company number 04993539

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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)
01 May 2015 TM01 Termination of appointment of John Antony Hyland as a director on 1 May 2015
30 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for John Hyland
28 Apr 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Andrew John Carrier as a director on 1 March 2015
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
07 Jan 2015 CH01 Director's details changed for Nigel Christopher Edwards Smith on 31 October 2009
22 Jul 2014 TM01 Termination of appointment of Jean-Luc Robert Gourgeon as a director on 13 June 2014
08 May 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
16 May 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 Feb 2013 AP01 Appointment of John Hyland as a director on 1 January 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 30TH April 2015
17 Jan 2013 TM01 Termination of appointment of Dominic Addesso as a director
17 Jan 2013 TM01 Termination of appointment of Mark De Saram as a director
18 Jun 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AD03 Register(s) moved to registered inspection location
23 Dec 2011 AD02 Register inspection address has been changed
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Jean-Luc Robert Gourgeon as a director
10 May 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 TM01 Termination of appointment of Steven Jackson as a director
12 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 December 2008