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EVRY FINANCIAL SERVICE UK LTD

Company number 05042894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2021 AA Accounts for a small company made up to 31 December 2019
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Mar 2021 CH01 Director's details changed for Mr Halvor Vangdal on 22 March 2021
22 Mar 2021 EH02 Elect to keep the directors' residential address register information on the public register
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
25 Oct 2019 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LE United Kingdom to Summit House 12 Red Lion Square London United Kingdom WC1R 4HQ on 25 October 2019
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
20 Nov 2018 TM01 Termination of appointment of Eva Lystad as a director on 19 November 2018
20 Nov 2018 TM01 Termination of appointment of Martin Kverne as a director on 19 November 2018
20 Nov 2018 AP01 Appointment of Head of Card Issuing Mario Blazevic as a director on 19 November 2018
20 Nov 2018 AP01 Appointment of Director Hans Sjölund as a director on 19 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 May 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
04 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
04 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
02 Feb 2017 AP01 Appointment of Director Martin Kverne as a director on 1 February 2017