EVERINVEST SECOND UNITHOLDER LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-03 with updates

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05/03/255 March 2025 Director's details changed for Mr Mark Morris on 2025-01-09

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05/03/255 March 2025 Change of details for Everinvest Gp Limited (Acting in Its Capacity as General Partner of the Everinvest Limited Partnership) as a person with significant control on 2025-01-09

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09/01/259 January 2025 Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 2025-01-09

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03/10/243 October 2024 Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 2024-10-03

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Termination of appointment of Claire Nicholle Susskind as a director on 2022-12-22

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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01/12/221 December 2022 Appointment of Mr Shaun Budlender as a director on 2022-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/03/204 March 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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04/03/204 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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