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EVESTMENT ALLIANCE (UK) LIMITED

Company number 06736355

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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)
18 Mar 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Heath Erron Wilson as a director
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
03 Aug 2010 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP on 3 August 2010
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 122 S-div
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/12/2008
04 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors 21/11/2008
29 Oct 2008 NEWINC Incorporation