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EVEREST UK HOLDCO LIMITED

Company number 11382959

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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)
20 Mar 2024	TM01	Termination of appointment of Pierre Charles Andre Pozzo as a director on 19 March 2024	View PDF Termination of appointment of Pierre Charles Andre Pozzo as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr. Hugo Charles Hepplewhite Sloper as a director on 24 January 2024	View PDF Appointment of Mr. Hugo Charles Hepplewhite Sloper as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Peter Gerard Flynn as a director on 24 January 2024	View PDF Appointment of Mr Peter Gerard Flynn as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Birute Brusokaite as a director on 24 January 2024	View PDF Termination of appointment of Birute Brusokaite as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Nimra Jawaid as a director on 8 December 2023	View PDF Termination of appointment of Nimra Jawaid as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Matthew Leonard Molton as a director on 8 December 2023	View PDF Appointment of Mr Matthew Leonard Molton as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Timothy Luke Trott as a director on 8 December 2023	View PDF Appointment of Mr Timothy Luke Trott as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Gregory Michael Shirley as a director on 1 December 2023	View PDF Termination of appointment of Gregory Michael Shirley as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr. Antony Heath Oliver as a director on 1 December 2023	View PDF Appointment of Mr. Antony Heath Oliver as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Jun 2023	CH01	Director's details changed for Miss Nimra Jawaid on 14 June 2023	View PDF Director's details changed for Miss Nimra Jawaid on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CH01	Director's details changed for Mr Pierre Charles Andre Pozzo on 17 May 2023	View PDF Director's details changed for Mr Pierre Charles Andre Pozzo on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Miss Birute Brusokaite as a director on 22 February 2023	View PDF Appointment of Miss Birute Brusokaite as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Pierre Charles Andre Pozzo on 30 September 2022	View PDF Director's details changed for Mr Pierre Charles Andre Pozzo on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
08 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Lauren Julia Daum as a director on 31 January 2022	View PDF Termination of appointment of Lauren Julia Daum as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Miss Nimra Jawaid as a director on 31 January 2022	View PDF Appointment of Miss Nimra Jawaid as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 EUR 5,790,172.54 GBP 1	View PDF Statement of capital on 16 June 2021 EUR 5,790,172.54 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	View PDF Solvency Statement dated 07/06/21 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/06/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/06/2021 - link opens in a new window - 2 pages (2 pages)

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EVEREST UK HOLDCO LIMITED

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