CompaniesInTheUK

EVERCORE PARTNERS LIMITED

Company number 05308745 ·

Active

106 filings

Date Filing
14 Sep 2026 Full accounts made up to 2025-12-31 · 21 pages View document
23 Jan 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
22 Jan 2026 Director's details changed for Crystal Corbin on 2026-01-22 · 2 pages View document
22 Jan 2026 RP01AP01 · 3 pages View document
22 Jan 2026 Director's details changed for Timothy Lalonde on 2026-01-22 · 2 pages View document
13 Jan 2026 RP01AP01 · 3 pages View document
15 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
31 Mar 2025 Director's details changed for Crystal Corbin on 2025-03-26 · 2 pages View document
30 Dec 2024 Resolutions · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
12 Mar 2024 Appointment of Mr Jason Klurfeld as a director on 2024-03-12 · 2 pages View document
12 Mar 2024 Appointment of Mr Paul Pensa as a director on 2024-03-12 · 2 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
7 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 25 pages View document
2 Mar 2022 Termination of appointment of Ralph Schlosstein as a director on 2022-02-25 · 1 page View document
21 Feb 2022 Termination of appointment of Julian Patrick Oakley as a director on 2022-01-28 · 1 page View document
21 Feb 2022 Termination of appointment of Andrew Syears Sibbald as a director on 2022-01-18 · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
12 Oct 2021 Accounts for a small company made up to 2020-12-31 · 21 pages View document
10 Oct 2021 Termination of appointment of Robert Walsh as a director on 2021-08-31 · 1 page View document
18 Feb 2015 DIRECTOR APPOINTED BRUCE WEIR View document
17 Feb 2015 DIRECTOR APPOINTED MR DAVINDER RAJEN SINGH BAHIA View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR EDUARDO MESTRE View document
11 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR View document
17 Apr 2013 SECRETARY APPOINTED DAVINDER RAJEN SINGH BAHIA View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JOANNA HELLEN View document
10 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
16 Oct 2012 Appointment of Timothy Lalonde as a director · 2 pages View document
16 Oct 2012 DIRECTOR APPOINTED TIMOTHY LALONDE View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ELISABETH ALEXANDRA HELLEN / 15/05/2012 View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BYNOE FRANKEL / 10/05/2012 View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 10 HILL STREET LONDON W1J 5NQ View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO MESTRE / 10/05/2012 View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALSH / 10/05/2012 View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYEARS SIBBALD / 10/05/2012 View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PATRICK OAKLEY / 10/05/2012 View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RALPH SCHLOSSTEIN / 10/05/2012 View document
11 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
19 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2011 DIRECTOR APPOINTED ANDREW SYEARS SIBBALD View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA HELLEN View document
8 Sep 2011 DIRECTOR APPOINTED RALPH SCHLOSSTEIN View document
8 Sep 2011 DIRECTOR APPOINTED ROBERT WALSH View document
8 Sep 2011 DIRECTOR APPOINTED ADAM FRANKEL View document
8 Sep 2011 DIRECTOR APPOINTED EDUARDO MESTRE View document
10 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jul 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH ALEXANDRA HELLEN / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK OAKLEY / 27/11/2009 · 2 pages View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH ALEXANDRA HELLEN / 27/11/2009 View document
29 Sep 2009 NC INC ALREADY ADJUSTED 26/08/09 View document
29 Sep 2009 GBP NC 7253381/9755201 26/08/2009 View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Jul 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2009 NC INC ALREADY ADJUSTED 31/12/08 View document
24 Jul 2009 NC INC ALREADY ADJUSTED 30/11/08 View document
24 Jul 2009 GBP NC 5201181/7253381 31/12/2008 View document
24 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 SECRETARY RESIGNED View document
9 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
19 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 COMPANY NAME CHANGED BRAVEHEART FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 09/01/07 View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: G OFFICE CHANGED 22/12/06 20-22 BEDFORD ROW LONDON WC1R 4JS View document
10 Aug 2006 NC INC ALREADY ADJUSTED 28/07/06 View document
10 Aug 2006 � NC 101181/201181 01/08 View document
10 Aug 2006 � NC 21000/101181 28/07 View document
10 Aug 2006 NC INC ALREADY ADJUSTED 01/08/06 View document
1 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
25 Jul 2006 � NC 1000/21000 14/07/ View document
25 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
25 Jul 2006 NC INC ALREADY ADJUSTED 14/07/06 View document
25 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
7 Mar 2006 S-DIV 12/10/05 View document
7 Mar 2006 VARYING SHARE RIGHTS AND NAMES View document
19 Oct 2005 REMUNERATION AUDITORS 29/08/05 View document
11 Jul 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 1 MITCHELL LANE BRISTOL BS1 6BU View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
17 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 May 2005 COMPANY NAME CHANGED STAMPBUTTON LIMITED CERTIFICATE ISSUED ON 03/05/05 View document
28 Apr 2005 DIRECTOR RESIGNED View document
28 Apr 2005 SECRETARY RESIGNED View document
9 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document