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EVEREST ROCK MORTGAGE AND PROTECTION LTD

Company number 14499255

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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 Apr 2024	PSC04	Change of details for Mrs Josiane Zanluqui De Oliveira as a person with significant control on 23 April 2024	View PDF Change of details for Mrs Josiane Zanluqui De Oliveira as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mrs Josiane Zanluqui De Oliveira on 23 April 2024	View PDF Director's details changed for Mrs Josiane Zanluqui De Oliveira on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AD01	Registered office address changed from 24 Oatlands Swindon SN5 6AU England to Nexus Business Centre 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 3 April 2023	View PDF Registered office address changed from 24 Oatlands Swindon SN5 6AU England to Nexus Business Centre 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 3 April 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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