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EVERGLEN CAPITAL (PROPRIETARY) LIMITED

Company number FC034424

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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)
11 Nov 2024 OSCH01 Details changed for a UK establishment - BR019514 Address Change 50 weymouth mews, london, W1G 7EH, england,4 October 2024
05 Dec 2023 AA Full accounts made up to 31 May 2022
05 Dec 2023 AA Full accounts made up to 31 May 2023
01 Mar 2023 OSTM01 Termination of appointment of Claire Nicholle Susskind as a director on 17 January 2023
26 Jan 2023 OSAP01 Appointment of Claire Nicholle Susskind as a director on 30 June 2022
03 Jan 2023 OSAP01 Appointment of Mr Shaun Budlender as a director on 1 December 2022
12 Jul 2022 OSTM01 Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022
09 Mar 2022 OSAP01 Appointment of Mr Roberto Rossi as a director on 9 October 2020
09 Mar 2022 AA Full accounts made up to 31 May 2021
02 Jul 2021 AA Full accounts made up to 31 May 2020
16 Nov 2020 OSTM01 Termination of appointment of Jonathan Michael Jawno as a director on 8 October 2020
16 Nov 2020 OSTM01 Termination of appointment of Glenn Earl Unterhalter as a director on 8 October 2020
07 Sep 2020 AA Full accounts made up to 31 May 2019
23 Mar 2019 AA Full accounts made up to 31 May 2018
30 Nov 2018 OSCC01 Alteration of constitutional documents on 18 October 2018
31 Jan 2018 OSCC01 Alteration of constitutional documents on 17 October 2017
26 Jan 2018 AA Full accounts made up to 31 May 2017
26 Jan 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 May 2017
07 Sep 2017 OSCH01 Details changed for a UK establishment - BR019514 Name Change Jmr holdings proprietary LTD,18 June 2017
21 Jun 2017 OS-PAR Appointment at registration for BR019514 - person authorised to represent, Traub Bianca Marie Eskell 50 Weymouth Mews London Englandw1G 7Eh
21 Jun 2017 OSIN01 Registration of a UK establishment of an overseas company