EVERCORE GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Crystal Corbin on 2025-03-26 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 18/12/2418 December 2024 | Cessation of Evercore Partners Limited as a person with significant control on 2024-12-17 |
| 18/12/2418 December 2024 | Notification of Evercore Holdings Limited as a person with significant control on 2024-12-17 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Ms Georgie Collenette as a director on 2023-06-19 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED CRYSTAL CORBIN |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED BRUCE WEIR |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM FRANKEL |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DAVINDER RAJEN SINGH BAHIA |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/135 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED BRUCE WEIR |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES OLIVER |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HELLEN |
| 18/04/1318 April 2013 | SECRETARY APPOINTED DAVINDER RAJEN SINGH BAHIA |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 1 PATERNOSTER SQUARE LONDON EC4M 7DX |
| 06/06/126 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED LEXICON GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 26/10/1126 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WINTHER |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FREELY |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OUTHWAITE |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MISS JOANNA ELISABETH ALEXANDRA HELLEN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR ADAM BYNOE FRANKEL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINDSEY CLARK |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR READ GOMM |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBBALD |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTIAN WINTHER / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW OLIVER / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER FREELY / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP LINDSEY CLARK / 28/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CEDRIC OUTHWAITE / 28/04/2011 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIBBALD / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CONNELL / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / READ FRASER GOMM / 31/03/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW OLIVER / 31/03/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NO 1 CORNHILL LONDON EC3V 3ND |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | S366A DISP HOLDING AGM 20/12/02 |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7BH |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED ALTUS GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 16/06/0016 June 2000 | £ NC 1000/10000 12/06/ |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: KEMPSON HOUSE 35/37 CAMOMILE STREET LONDON EC3A 7AN |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 02/06/002 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | COMPANY NAME CHANGED AXIOMWEST LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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