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EVERSHOLT INVESTMENT LIMITED

Company number FC034079

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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)
14 Mar 2024 AA Full accounts made up to 31 December 2022
14 Feb 2024 OSCH09 Change of details for Michelle Sharma as a person authorised to accept service for UK establishment BR019167 on 22 January 2024
14 Feb 2024 OSCH07 Change of details for Michelle Sharma of First Floor, Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England as a person authorised to represent UK establishment BR019167 on 22 January 2024
14 Feb 2024 OSCH05 Secretary's details changed for Michelle Sharma on 22 January 2024
14 Feb 2024 OSCH03 Director's details changed for Mary Bridget Kenny on 22 January 2024
14 Feb 2024 OSCH03 Director's details changed for Mrs Andrea Justine Wesson on 22 January 2024
14 Feb 2024 OSCH01 Details changed for a UK establishment - BR019167 Address Change Ground floor wework 1 waterhouse square, 138-142 holborn, london, EC1N 2ST,22 January 2024
23 Feb 2023 AA Full accounts made up to 31 December 2021
18 Jan 2022 OSCC01 Alteration of constitutional documents on 1 January 2022
14 Dec 2021 OSCH01 Details changed for a UK establishment - BR019167 Address Change 210 pentonville road, london, N1 9JY, united kingdom,6 December 2021
13 Dec 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 AA Full accounts made up to 31 December 2019
23 Jun 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
23 Jun 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
23 Jun 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
03 Feb 2020 AA Full accounts made up to 31 December 2018
04 Oct 2019 OSTM01 Termination of appointment of Andrew James Course as a director on 16 September 2019
21 Mar 2019 AA Full accounts made up to 31 December 2017
14 Dec 2017 OSCC01 Alteration of constitutional documents on 27 October 2017
14 Dec 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Clarification a second filed OSIN01 was registered on 01/03/2019.
08 Feb 2017 OS-PAR Appointment at registration for BR019167 - person authorised to represent, Sharma Michelle 210 Pentonville Road London United Kingdomn1 9Jy
08 Feb 2017 OS-PAR Appointment at registration for BR019167 - person authorised to accept service, Sharma Michelle 210 Pentonville Road London United Kingdomn1 9Jy