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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 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
02 Oct 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 09/12/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed;new director appointed
30 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Jan 2007 288b Director resigned
09 Jan 2007 CERTNM Company name changed braveheart financial services li mited\certificate issued on 09/01/07
03 Jan 2007 AA Full accounts made up to 31 March 2006
28 Dec 2006 363a Return made up to 09/12/06; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 20-22 bedford row london WC1R 4JS
10 Aug 2006 88(2)R Ad 01/08/06--------- £ si 100000@1=100000 £ ic 100191/200191
10 Aug 2006 123 Nc inc already adjusted 01/08/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 88(2)R Ad 28/07/06--------- £ si 80181@1=80181 £ ic 20010/100191
10 Aug 2006 123 Nc inc already adjusted 28/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
25 Jul 2006 88(2)R Ad 14/07/06--------- £ si 20000@1=20000 £ ic 10/20010
25 Jul 2006 123 Nc inc already adjusted 14/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities