EVIDERA ACCESS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Julia Mary James as a director on 2023-05-24 |
| 06/04/236 April 2023 | Appointment of Euan Daney Ross Cameron as a director on 2023-03-29 |
| 06/04/236 April 2023 | Appointment of David John Norman as a director on 2023-03-29 |
| 06/04/236 April 2023 | Appointment of Syed Waqas Ahmed as a director on 2023-03-29 |
| 06/04/236 April 2023 | Appointment of Anthony Hugh Smith as a director on 2023-03-29 |
| 30/11/2230 November 2022 | Appointment of Rhona Gregg as a secretary on 2022-11-29 |
| 30/11/2230 November 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-11-29 |
| 14/11/2214 November 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 05/01/225 January 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILD |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM SECOND FLOOR, THE ARK, 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8DN ENGLAND |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM METRO BUILDING - 6TH FLOOR 1 BUTTERWICK LONDON W6 8DL |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / EVIDERA HOLDINGS LTD / 11/02/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY BRAINARD HARTMAN |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEILD |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRAINARD HARTMAN |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARBAUGH |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS JULIA MARY JAMES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVIDERA HOLDINGS LTD |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JON WILLIAMS |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR WILLIAM JACOB SHARBAUGH |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STABLER |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR BRAINARD JUDD HARTMAN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM HENDRICKS |
| 05/09/165 September 2016 | SECRETARY APPOINTED MR BRAINARD JUDD HARTMAN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHNNIE TREADWELL |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HENDRICKS |
| 15/07/1615 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR JON NEIL WILLIAMS |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR LAURENCE STABLER |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR ADAM RICHARD HENDRICKS |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 28/06/1428 June 2014 | REGISTERED OFFICE CHANGED ON 28/06/2014 FROM RIVER HOUSE 33 POINT PLEASANT LONDON SW18 1NN ENGLAND |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O UBC HEALTH CARE ANALYTICS, INC. PART FIFTH FLOOR (SOUTH) BUILDING 2 EAST WING 26-28 HAMMERSMITH GROVE LONDON W6 7HA ENGLAND |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR ADAM RICHARD HENDRICKS |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH KIM |
| 17/07/1317 July 2013 | ALTER ARTICLES 01/07/2013 |
| 17/07/1317 July 2013 | CONSOLIDATION SUB-DIVISION 01/07/13 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085861950001 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O SHEARMAN & STERLING (LONDON) LLP 9 APPOLD STREET LONDON EC2A 2AP UNITED KINGDOM |
| 26/06/1326 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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