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EVERSHOLT FUNDING PLC

Company number 07329930

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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)
10 Jun 2013 TM01 Termination of appointment of Simon Purves as a director
13 Mar 2013 AA Full accounts made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
06 Aug 2012 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
11 May 2012 CH03 Secretary's details changed for Clive Thomas on 1 December 2010
14 Feb 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 Jun 2011 AP03 Appointment of Clive Thomas as a secretary
09 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
06 Jan 2011 TM02 Termination of appointment of Hannah Shepherd as a secretary
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2010 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary
06 Dec 2010 AD01 Registered office address changed from 8 Canada Square Canary Wharf London E14 5HQ United Kingdom on 6 December 2010
22 Nov 2010 AP02 Appointment of Ldc Securitisation Director No.3 Limited as a director
17 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 31/10/2010
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2010 CERT8A Commence business and borrow
23 Aug 2010 SH50 Trading certificate for a public company
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 02/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
29 Jul 2010 NEWINC Incorporation