About

Registered Number: 03978092
Date of Incorporation: 20/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 15 Stanhope Gate, London, W1K 1LN

 

Established in 2000, Evercore Group Services Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation. The companies directors are Bahia, Davinder Rajen Singh, Britton, Stuart, Ross, Maria, Connell, Mark John, Frankel, Adam Bynoe, Lindsey Clark, Matthew Philip, Outhwaite, Charles Cedric, Ronaldson, Cheryl Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, Mark John 01 March 2004 19 August 2011 1
FRANKEL, Adam Bynoe 19 August 2011 01 February 2018 1
LINDSEY CLARK, Matthew Philip 04 July 2001 19 August 2011 1
OUTHWAITE, Charles Cedric 04 July 2001 19 August 2011 1
RONALDSON, Cheryl Anne 05 May 2000 25 May 2000 1
Secretary Name Appointed Resigned Total Appointments
BAHIA, Davinder Rajen Singh 11 April 2013 26 June 2020 1
BRITTON, Stuart 25 May 2000 30 August 2002 1
ROSS, Maria 05 May 2000 25 May 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
TM02 - Termination of appointment of secretary 07 July 2020
CS01 - N/A 31 March 2020
AP01 - Appointment of director 02 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 April 2019
TM01 - Termination of appointment of director 31 January 2019
AP01 - Appointment of director 25 January 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 09 April 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 17 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 23 September 2013
RESOLUTIONS - N/A 06 June 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 19 April 2013
TM01 - Termination of appointment of director 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
TM02 - Termination of appointment of secretary 18 April 2013
AP03 - Appointment of secretary 18 April 2013
AA - Annual Accounts 05 October 2012
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 08 January 2012
AA01 - Change of accounting reference date 03 January 2012
CERTNM - Change of name certificate 26 October 2011
CONNOT - N/A 26 October 2011
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
AA - Annual Accounts 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 14 January 2005
395 - Particulars of a mortgage or charge 11 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
363s - Annual Return 16 April 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AA - Annual Accounts 04 February 2004
287 - Change in situation or address of Registered Office 28 November 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 28 January 2003
AUD - Auditor's letter of resignation 15 January 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 07 January 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
363s - Annual Return 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 24 June 2002
AA - Annual Accounts 06 September 2001
225 - Change of Accounting Reference Date 06 September 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 15 June 2001
287 - Change in situation or address of Registered Office 11 September 2000
CERTNM - Change of name certificate 14 July 2000
RESOLUTIONS - N/A 16 June 2000
123 - Notice of increase in nominal capital 16 June 2000
287 - Change in situation or address of Registered Office 09 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
CERTNM - Change of name certificate 02 June 2000
225 - Change of Accounting Reference Date 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 05 May 2004 Fully Satisfied

N/A

Legal charge 05 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.