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EVERCORE HOLDINGS LIMITED

Company number 06609401

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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)
31 Jan 2019 TM01 Termination of appointment of Bruce Weir as a director on 31 January 2019
25 Jan 2019 AP01 Appointment of Bruce Weir as a director on 31 January 2018
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 26,991,752.11
03 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
05 Apr 2018 TM01 Termination of appointment of Adam Bynoe Frankel as a director on 1 February 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 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 26,991,752.10
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
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 26,991,752.1
05 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 26,991,752.1
17 Feb 2015 AP01 Appointment of Bruce Weir 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
17 Feb 2015 TM01 Termination of appointment of Eduardo Mestre as a director on 12 February 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 26,991,752.1
23 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 TM01 Termination of appointment of Bernard Taylor as a director
09 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders