EVERSLEIGH ASSET MANAGEMENT LIMITED

Company number 09620817

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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)
23 Oct 2020 PSC01 Notification of Shahzad Kalim as a person with significant control on 23 October 2020
23 Oct 2020 AP01 Appointment of Mr Shahzad Kalim as a director on 3 June 2015
23 Oct 2020 TM01 Termination of appointment of Shahzad Kalim as a director on 3 June 2015
23 Oct 2020 PSC07 Cessation of Shahzad Kalim as a person with significant control on 23 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Oct 2020 PSC01 Notification of Shahzad Kalim as a person with significant control on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Shahzad Kalim on 23 October 2020
23 Oct 2020 PSC07 Cessation of Jalal Manzer Hannan as a person with significant control on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from 38 Warminster Road South Norwood London SE25 4DZ United Kingdom to 285 Eversleigh Road Battersea London SW11 5XS on 23 October 2020
23 Oct 2020 CERTNM Company name changed the bitcoin exchange LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
21 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
24 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 100