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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)
10 Aug 2009 288a Director appointed dominic james addesso
20 May 2009 288b Appointment terminated director craig eisenacher
24 Dec 2008 363a Return made up to 12/12/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288b Appointment terminated director paul tester
21 May 2008 288a Director appointed paul tester
21 Dec 2007 363a Return made up to 12/12/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
19 Dec 2006 363a Return made up to 12/12/06; full list of members
19 Dec 2006 288c Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 12/12/05; full list of members
13 Dec 2005 288c Director's particulars changed
03 Oct 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Director resigned
17 May 2004 353 Location of register of members
07 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. To appoint audito 27/04/04
07 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2004 MEM/ARTS Memorandum and Articles of Association