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EVESTMENT ALLIANCE (UK) LIMITED

Company number 06736355

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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)
13 Aug 2019 TM01 Termination of appointment of Heath Erron Wilson as a director on 31 December 2018
13 Aug 2019 AP01 Appointment of Jerrod Stoller as a director on 31 December 2018
08 Aug 2019 AP01 Appointment of Eugene William Luciani as a director on 31 December 2018
30 Jan 2019 AA Full accounts made up to 31 December 2017
30 Oct 2018 AD01 Registered office address changed from 60 Fenchurch Street London EC3M 4AD to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 30 October 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 AA Accounts for a small company made up to 31 December 2015
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
12 Feb 2016 AR01 Annual return made up to 29 October 2015
Statement of capital on 2016-02-12
  • GBP 1
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 AD01 Registered office address changed from 60 Fenchurch Street 2nd Floor London EC3M 4AD to 60 Fenchurch Street London EC3M 4AD on 4 June 2015
13 May 2015 AD01 Registered office address changed from 120 Cannon Street London England EC4N 6AS to 60 Fenchurch Street 2nd Floor London EC3M 4AD on 13 May 2015
08 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
05 Dec 2014 CH01 Director's details changed for Heath Erron Wilson on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Ottis Matthew Crisp Iii on 5 December 2014
29 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AD01 Registered office address changed from Mwb Exchange Centre 14 Basil Street Knightsbridge London SW3 1AJ on 29 July 2013
16 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011