EVRY FINANCIAL SERVICE UK LTD

Company number 05042894

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	(5 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
29 Sep 2023	AD01	Registered office address changed from Barbican 200 Aldersgate St. London EC1A 4HD United Kingdom to 75 King William Street London EC4N 7BE on 29 September 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr Pasi Kalevi Mauno as a director on 7 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Christian Henrik Theodor Segersven as a director on 7 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Stefan Krebs as a director on 7 April 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr Klaus Andersen as a director on 7 April 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	(4 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
06 Dec 2022	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
30 Jun 2022	TM02	Termination of appointment of Jorunn Elisabeth Asskildt as a secretary on 1 April 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	(4 pages)
11 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
11 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(229 pages)
11 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2021	AP03	Appointment of Legal Advisor Jorunn Elisabeth Asskildt as a secretary on 15 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Halvor Vangdal as a director on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Hans Sjölund as a director on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Mario Blazevic as a director on 16 December 2021	(1 page)
15 Dec 2021	AP01	Appointment of Stefan Krebs as a director on 6 October 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Christian Henrik Theodor Segersven as a director on 6 October 2021	(2 pages)
13 Dec 2021	AD01	Registered office address changed from Summit House 12 Red Lion Square London United Kingdom WC1R 4HQ England to Barbican 200 Aldersgate St. London EC1A 4HD on 13 December 2021	(1 page)