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EVEREST CORPORATE MEMBER LIMITED

Company number 07392984

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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)
16 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
22 Jul 2024 AA Full accounts made up to 31 December 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 PSC05 Change of details for Everest Re Group Ltd as a person with significant control on 10 July 2023
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 112,278,333
05 May 2023 AP01 Appointment of Mr Alastair George Clark Mckay as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Sanjoy Mukherjee as a director on 21 April 2023
05 Apr 2023 TM01 Termination of appointment of Vincent Raymond Hugues Vandendael as a director on 31 March 2023
06 Jan 2023 AA Full accounts made up to 31 December 2021
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 December 2022
  • GBP 102,133,643
11 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
04 Mar 2021 TM02 Termination of appointment of Sylvia Semerdjian as a secretary on 4 March 2021
04 Mar 2021 AP03 Appointment of Mr Alastair George Clark Mckay as a secretary on 4 March 2021
29 Oct 2020 AA Full accounts made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Paul Kneafsey as a director on 16 September 2020
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Mark Stuart De Saram as a director on 30 June 2020
11 Dec 2019 AP01 Appointment of Vincent Vandendael as a director on 8 August 2019
04 Sep 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
29 May 2019 TM01 Termination of appointment of Jonathan Martin Zaffino as a director on 1 March 2019
10 Apr 2019 TM01 Termination of appointment of Vincent Vandendael as a director on 2 March 2019