EVERGREEN SECURITIES (UK) LIMITED

Company number 06313045

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 100.189128	(6 pages)
23 Apr 2012	MG08	Particulars of an issue of secured debentures in a series / charge no: 1	(2 pages)
23 Apr 2012	MG08	Particulars of an issue of secured debentures in a series / charge no: 1	(2 pages)
29 Feb 2012	MG07	Duplicate mortgage certificatecharge no:1
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 100	(4 pages)
23 Sep 2011	SH02	Sub-division of shares on 22 March 2011	(5 pages)
05 Sep 2011	MG07	Particulars for the registration of a charge to secure a series of debentures / charge no: 1	(6 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(11 pages)
04 Nov 2009	AD01	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 4 November 2009	(1 page)
04 Nov 2009	AP04	Appointment of Cavendish Administration Limited as a secretary	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Jonathan Bradley Hoare as a secretary	(1 page)
02 Sep 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
16 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
04 Feb 2009	288b	Appointment Terminated Director peter greensmith	(1 page)
04 Feb 2009	288a	Director appointed samuel alan wauchope	(1 page)
04 Feb 2009	288a	Director appointed nigel charles comstive wright	(1 page)
08 Jan 2009	288b	Appointment Terminated Director nigel a brassard	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from city tower, level 2 40 basinghall street london EC2V 5DE	(1 page)