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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)
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 SH10 Particulars of variation of rights attached to shares
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 21,188,247.00
29 Apr 2010 SH10 Particulars of variation of rights attached to shares
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 17,887,557.00
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/12/2009
31 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Joanna Elizabeth Alexandra Hellen on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Joanna Elizabeth Alexandra Hellen on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Julian Patrick Oakley on 27 November 2009
29 Sep 2009 88(2) Ad 26/08/09\gbp si 2501820@1=2501820\gbp ic 2252391/4754211\
29 Sep 2009 123 Nc inc already adjusted 26/08/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 88(2) Ad 31/12/08\gbp si 2052200@1=2052200\gbp ic 200191/2252391\
24 Jul 2009 88(2) Capitals not rolled up
24 Jul 2009 MEM/ARTS Memorandum and Articles of Association
24 Jul 2009 123 Nc inc already adjusted 31/12/08
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2009 123 Nc inc already adjusted 30/11/08
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2008 363a Return made up to 09/12/08; full list of members