THE EVEREST (GROUP) LIMITED

Company number 07742182

Date	Type	Description	View / Download
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
04 Mar 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016	(1 page)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000	(4 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
09 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	(4 pages)
11 Mar 2014	AP01	Appointment of Mrs Alexandra Mary Thomas as a director	(2 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 10,000	(4 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 10,000	(3 pages)
05 Feb 2014	AP04	Appointment of Parker & Co (Company Secretaries) Ltd as a secretary	(2 pages)
20 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(3 pages)
10 Jun 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 June 2013	(1 page)
10 Jun 2013	AD01	Registered office address changed from Summit House 2 Blenheim Avenue Magor Gwent NP26 3NB United Kingdom on 10 June 2013	(1 page)
06 Jun 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)
26 Mar 2013	AAMD	Amended accounts made up to 31 August 2012	(5 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
06 Nov 2012	AP01	Appointment of Ms Elizabeth Francis as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Gary Parker as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Elizabeth Francis as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(3 pages)
06 Sep 2011	AP01	Appointment of Ms Elizabeth Francis as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
16 Aug 2011	NEWINC	Incorporation	(18 pages)

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