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EVERCORE PARTNERS LIMITED

Company number 05308745

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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)
24 Jan 2019 AP01 Appointment of Mr Bruce Weir as a director on 31 January 2018
22 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
22 Jan 2019 TM01 Termination of appointment of Bruce Weir as a director on 31 January 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 34,163,452.11
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 TM01 Termination of appointment of Adam Bynoe Frankel as a director on 1 February 2018
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 SH20 Statement by Directors
25 Jul 2016 SH19 Statement of capital on 25 July 2016
  • GBP 34,163,452.10
25 Jul 2016 CAP-SS Solvency Statement dated 25/07/16
25 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled. 25/07/2016
21 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 34,163,452.1
05 Oct 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AP01 Appointment of Bruce Weir as a director on 12 February 2015
17 Feb 2015 TM01 Termination of appointment of Eduardo Mestre as a director on 12 February 2015
17 Feb 2015 AP01 Appointment of Mr Davinder Rajen Singh Bahia as a director on 12 February 2015
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 34,163,452.1
03 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 34,163,452.1
17 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 33,763,952.1
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 TM01 Termination of appointment of Bernard Taylor as a director