EVERCORE PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Crystal Corbin on 2025-03-26 |
| 30/12/2430 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 12/03/2412 March 2024 | Appointment of Mr Paul Pensa as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mr Jason Klurfeld as a director on 2024-03-12 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Ralph Schlosstein as a director on 2022-02-25 |
| 21/02/2221 February 2022 | Termination of appointment of Andrew Syears Sibbald as a director on 2022-01-18 |
| 21/02/2221 February 2022 | Termination of appointment of Julian Patrick Oakley as a director on 2022-01-28 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/10/2110 October 2021 | Termination of appointment of Robert Walsh as a director on 2021-08-31 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED BRUCE WEIR |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO MESTRE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DAVINDER RAJEN SINGH BAHIA |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR |
| 17/04/1317 April 2013 | SECRETARY APPOINTED DAVINDER RAJEN SINGH BAHIA |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA HELLEN |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED TIMOTHY LALONDE |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ELISABETH ALEXANDRA HELLEN / 15/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BYNOE FRANKEL / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALSH / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYEARS SIBBALD / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PATRICK OAKLEY / 10/05/2012 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 10 HILL STREET LONDON W1J 5NQ |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO MESTRE / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SCHLOSSTEIN / 10/05/2012 |
| 11/01/1211 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ANDREW SYEARS SIBBALD |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HELLEN |
| 08/09/118 September 2011 | DIRECTOR APPOINTED ROBERT WALSH |
| 08/09/118 September 2011 | DIRECTOR APPOINTED RALPH SCHLOSSTEIN |
| 08/09/118 September 2011 | DIRECTOR APPOINTED ADAM FRANKEL |
| 08/09/118 September 2011 | DIRECTOR APPOINTED EDUARDO MESTRE |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0931 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH ALEXANDRA HELLEN / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK OAKLEY / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH ALEXANDRA HELLEN / 27/11/2009 |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 26/08/09 |
| 29/09/0929 September 2009 | GBP NC 7253381/9755201 26/08/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0924 July 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 24/07/0924 July 2009 | NC INC ALREADY ADJUSTED 30/11/08 |
| 24/07/0924 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0924 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0924 July 2009 | GBP NC 5201181/7253381 31/12/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | COMPANY NAME CHANGED BRAVEHEART FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 09/01/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: G OFFICE CHANGED 22/12/06 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 10/08/0610 August 2006 | � NC 21000/101181 28/07 |
| 10/08/0610 August 2006 | � NC 101181/201181 01/08 |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 25/07/0625 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | NC INC ALREADY ADJUSTED 14/07/06 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | � NC 1000/21000 14/07/ |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/067 March 2006 | S-DIV 12/10/05 |
| 19/10/0519 October 2005 | REMUNERATION AUDITORS 29/08/05 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/053 May 2005 | COMPANY NAME CHANGED STAMPBUTTON LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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