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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)
10 Mar 2011 TM01 Termination of appointment of Mariannne Gorbitz as a director
10 Jan 2011 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 AA Full accounts made up to 31 December 2008
07 Dec 2009 AR01 Annual return made up to 12 February 2009 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 12 February 2008 with full list of shareholders
07 Dec 2009 AP01 Appointment of Mariannne Gade Gorbitz as a director
14 Nov 2009 AP01 Appointment of Reidar Roed as a director
14 Nov 2009 TM01 Termination of appointment of Tor Ellingsen as a director
14 Nov 2009 AP01 Appointment of John David Holmes as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
26 May 2009 363a Return made up to 31/12/07; full list of members
24 Apr 2009 288b Appointment terminated director phillipa evans
24 Apr 2009 288b Appointment terminated director helge hatlestad
24 Apr 2009 288b Appointment terminated secretary anthony saul
24 Apr 2009 288b Appointment terminated director siw veseth
09 Apr 2009 287 Registered office changed on 09/04/2009 from statoil house 11A regent street london SW1Y 4ST
03 Mar 2009 AA Full accounts made up to 31 December 2007
10 Jun 2008 CERTNM Company name changed hydro is partner uk LIMITED\certificate issued on 11/06/08
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed
26 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: bridge house 69 london road twickenham middlesex TW1 3RH