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EVERSHOLT FINANCE HOLDINGS LIMITED

Company number 07327371

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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)
18 Apr 2018	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Mar 2018	PSC02	Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 22 May 2017	View PDF Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	View PDF Withdrawal of a person with significant control statement on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018 ANNOTATION Clarification a second filed PSC09 was registered on 18/04/2018.	View PDF Withdrawal of a person with significant control statement on 9 March 2018 ANNOTATION Clarification a second filed PSC09 was registered on 18/04/2018. - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AP01	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016	View PDF Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of David George Stickland as a director on 20 July 2016	View PDF Termination of appointment of David George Stickland as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
04 Jan 2016	CH01	Director's details changed for Mary Bridget Kenny on 4 January 2016	View PDF Director's details changed for Mary Bridget Kenny on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Andrew James Course on 4 January 2016	View PDF Director's details changed for Mr Andrew James Course on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 50,000	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2015	TM02	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015	View PDF Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AP03	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015	View PDF Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
18 Nov 2014	AP01	Appointment of Mr David George Stickland as a director on 12 November 2014	View PDF Appointment of Mr David George Stickland as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 50,000	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	TM01	Termination of appointment of Frederick Maroudas as a director	View PDF Termination of appointment of Frederick Maroudas as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
05 Sep 2013	AP01	Appointment of Mr Frederick Ian Maroudas as a director	View PDF Appointment of Mr Frederick Ian Maroudas as a director - link opens in a new window - 2 pages (2 pages)

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