EVERCORE PARTNERS LIMITED

Company number 05308745

Date	Type	Description	View / Download
17 Apr 2013	TM02	Termination of appointment of Joanna Hellen as a secretary	(1 page)
17 Apr 2013	AP03	Appointment of Davinder Rajen Singh Bahia as a secretary	(1 page)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(9 pages)
16 Oct 2012	AP01	Appointment of Timothy Lalonde as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(162 pages)
16 May 2012	CH03	Secretary's details changed for Miss Joanna Elisabeth Alexandra Hellen on 15 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Ralph Schlosstein on 10 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Robert Walsh on 10 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Mr Adam Bynoe Frankel on 10 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Eduardo Mestre on 10 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Mr Julian Patrick Oakley on 10 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Andrew Syears Sibbald on 10 May 2012	(2 pages)
10 May 2012	AD01	Registered office address changed from 10 Hill Street London W1J 5NQ on 10 May 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(11 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 33,763,952.1	(4 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 23,764,952.10	(6 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2011	AP01	Appointment of Andrew Syears Sibbald as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(158 pages)
13 Sep 2011	TM01	Termination of appointment of Joanna Hellen as a director	(1 page)
08 Sep 2011	AP01	Appointment of Ralph Schlosstein as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Robert Walsh as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Adam Frankel as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Eduardo Mestre as a director	(2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 23,764,952.00	(6 pages)