This company is commonly known as Everest Service Company (uk), Ltd.. The company was founded 8 years ago and was given the registration number 09813780. The firm's registered office is in LONDON. You can find them at 40 Lime Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Name | : | EVEREST SERVICE COMPANY (UK), LTD. |
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Company Number | : | 09813780 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Lime Street, London, England, EC3M 5BS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Lime Street, London, England, EC3M 5BS | Secretary | 25 January 2021 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 10 July 2023 | Active |
477, 477 Martinsville Road, P.O. Box 830, Liberty Corner, United States, 07938 | Director | 07 July 2020 | Active |
Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW | Secretary | 07 October 2015 | Active |
40, Lime Street, London, England, EC3M 5BS | Secretary | 17 February 2016 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 07 October 2015 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 07 October 2015 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 29 July 2016 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 07 October 2015 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 08 May 2017 | Active |
40, Lime Street, London, United Kingdom, EC3M 5BS | Director | 17 May 2018 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 07 October 2015 | Active |
40, Lime Street, London, United Kingdom, EC3M 5BS | Director | 01 March 2019 | Active |
40, Lime Street, London, England, EC3M 5BS | Director | 01 March 2019 | Active |
Everest Group, Ltd. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | Seon Place 4th Floor, 141 Front Street, Hamilton, Bermuda, HM19 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-16 | Accounts | Accounts with accounts type full. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-05-05 | Officers | Termination director company with name termination date. | Download |
2023-04-05 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2023-01-04 | Capital | Capital allotment shares. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Accounts with accounts type full. | Download |
2021-02-01 | Officers | Appoint person secretary company with name date. | Download |
2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
2020-10-26 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-07-01 | Officers | Termination director company with name termination date. | Download |
2019-12-19 | Officers | Appoint person director company with name date. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type full. | Download |
2019-04-10 | Officers | Termination director company with name termination date. | Download |
2019-03-11 | Officers | Appoint person director company with name date. | Download |
2018-12-07 | Officers | Termination director company with name termination date. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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