EVRY FINANCIAL SERVICE UK LTD

Company number 05042894

Date	Type	Description	View / Download
30 Jan 2017	TM01	Termination of appointment of Peter Vestergaard Larsen as a director on 30 January 2017	(1 page)
23 Nov 2016	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE to 20 Eastbourne Terrace London W2 6LE on 23 November 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Apr 2016	AP01	Appointment of Mr Halvor Vangdal as a director on 11 December 2015	(2 pages)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 35,100	(3 pages)
17 Mar 2016	TM01	Termination of appointment of Morten Frogner as a director on 11 December 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of John David Holmes as a director on 28 October 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Peter Vestergaard Larsen as a director on 28 September 2015	(2 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 35,100	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Apr 2014	AP01	Appointment of Mr Morten Frogner as a director	(2 pages)
27 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 35,100	(4 pages)
27 Mar 2014	TM01	Termination of appointment of Eli Giske as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Mar 2012	CERTNM	Company name changed edb business partner uk LTD\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Jan 2012	AP01	Appointment of Eli Marie Giske as a director	(2 pages)
02 Jan 2012	TM01	Termination of appointment of Reidar Roed as a director	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AP01	Appointment of Mrs Eva Lystad as a director	(2 pages)