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EVERYS FINANCIAL SERVICES LIMITED

Company number 14819837

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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)
28 Aug 2024 AA01 Current accounting period extended from 27 March 2025 to 31 March 2025
28 Aug 2024 AA Accounts for a dormant company made up to 27 March 2024
19 Aug 2024 AA01 Previous accounting period shortened from 31 March 2024 to 27 March 2024
29 May 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
23 Apr 2024 AP01 Appointment of Mrs Amanda Jane Scott-Hopkins as a director on 23 April 2024
18 Apr 2024 AD01 Registered office address changed from Ashgrove Farm Jackbarrow Road Winstone Cirencester Gloucestershire GL7 7LB England to Hertford House Southernhay Gardens Exeter EX1 1NP on 18 April 2024
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 499,100
11 Apr 2024 AD01 Registered office address changed from Hertford House Southernhay Gardens Exeter EX1 1NP England to Ashgrove Farm Jackbarrow Road Winstone Cirencester Gloucestershire GL7 7LB on 11 April 2024
11 Apr 2024 PSC02 Notification of Exe Capital Management Limited as a person with significant control on 28 March 2024
11 Apr 2024 PSC07 Cessation of James Griffin as a person with significant control on 28 March 2024
09 Apr 2024 AD01 Registered office address changed from The Laurels 46 New Street Honiton EX14 1BY England to Hertford House Southernhay Gardens Exeter EX1 1NP on 9 April 2024
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 110,100
18 Jan 2024 AP01 Appointment of Ms Charlotte Capper as a director on 16 January 2024
18 Jan 2024 AP01 Appointment of Mr Bertie Scott-Hopkins as a director on 16 January 2024
18 Jan 2024 AP01 Appointment of Mr John George Baring Hills as a director on 16 January 2024
21 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-21
  • GBP 100