CompaniesInTheUK

EVERCORE GROUP SERVICES LIMITED

Company number 03978092 ·

Active

125 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
15 Sep 2025 Full accounts made up to 2024-12-31 · 22 pages View document
31 Mar 2025 Director's details changed for Crystal Corbin on 2025-03-26 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
18 Dec 2024 Notification of Evercore Holdings Limited as a person with significant control on 2024-12-17 · 2 pages View document
18 Dec 2024 Cessation of Evercore Partners Limited as a person with significant control on 2024-12-17 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
7 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
19 Jun 2023 Appointment of Ms Georgie Collenette as a director on 2023-06-19 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
12 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
2 Dec 2019 DIRECTOR APPOINTED CRYSTAL CORBIN View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR View document
25 Jan 2019 DIRECTOR APPOINTED BRUCE WEIR View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM FRANKEL View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR APPOINTED MR DAVINDER RAJEN SINGH BAHIA View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 VARYING SHARE RIGHTS AND NAMES View document
5 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
19 Apr 2013 DIRECTOR APPOINTED BRUCE WEIR View document
18 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JAMES OLIVER View document
18 Apr 2013 SECRETARY APPOINTED DAVINDER RAJEN SINGH BAHIA View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA HELLEN View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 1 PATERNOSTER SQUARE LONDON EC4M 7DX View document
6 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 Jan 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
26 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Oct 2011 COMPANY NAME CHANGED LEXICON GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/11 View document
25 Aug 2011 DIRECTOR APPOINTED MISS JOANNA ELISABETH ALEXANDRA HELLEN View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC FREELY View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES OUTHWAITE View document
25 Aug 2011 DIRECTOR APPOINTED MR ADAM BYNOE FRANKEL View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS WINTHER View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINDSEY CLARK View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CONNELL View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR READ GOMM View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBBALD View document
24 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders · 7 pages View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CEDRIC OUTHWAITE / 28/04/2011 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW OLIVER / 28/04/2011 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER FREELY / 28/04/2011 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP LINDSEY CLARK / 28/04/2011 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTIAN WINTHER / 28/04/2011 View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIBBALD / 31/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CONNELL / 31/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / READ FRASER GOMM / 31/03/2010 View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW OLIVER / 31/03/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
31 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
2 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
27 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NO 1 CORNHILL LONDON EC3V 3ND View document
6 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jan 2003 AUDITOR'S RESIGNATION View document
7 Jan 2003 S366A DISP HOLDING AGM 20/12/02 View document
7 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Sep 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7BH View document
14 Jul 2000 COMPANY NAME CHANGED ALTUS GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/00 View document
16 Jun 2000 £ NC 1000/10000 12/06/ View document
16 Jun 2000 NC INC ALREADY ADJUSTED 12/06/00 View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: KEMPSON HOUSE 35/37 CAMOMILE STREET LONDON EC3A 7AN View document
7 Jun 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
2 Jun 2000 NEW SECRETARY APPOINTED View document
2 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 COMPANY NAME CHANGED AXIOMWEST LIMITED CERTIFICATE ISSUED ON 05/06/00 View document
2 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 View document
31 May 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 SECRETARY RESIGNED View document
31 May 2000 DIRECTOR RESIGNED View document
31 May 2000 NEW SECRETARY APPOINTED View document
31 May 2000 DIRECTOR RESIGNED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 SECRETARY RESIGNED View document
25 May 2000 DIRECTOR RESIGNED View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document