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Dato Capital United Kingdom

Ever 1787 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04425679
Record last updated Monday, December 30, 2013 1:19:41 PM UTC
Official Address Marlborough House 10 Earlham Street Holborn And Covent Garden
There are 5 companies registered at this street
Postal Code WC2H9LN
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

EVER 1787 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2013 Annual return Annual return
Registry Apr 17, 2013 Change of registered office address Change of registered office address
Registry Mar 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Apr 28, 2012 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 26, 2011 Statement of capital Statement of capital
Registry Apr 12, 2011 Solvency statement Solvency statement
Registry Apr 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 12, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry May 3, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Financials Jun 15, 2007 Annual accounts 4425... Annual accounts 4425...
Registry Apr 26, 2007 Annual return Annual return
Registry May 12, 2006 Annual return 4425... Annual return 4425...
Financials Oct 7, 2005 Annual accounts Annual accounts
Financials Apr 29, 2005 Annual accounts 4425... Annual accounts 4425...
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 23, 2004 Annual return 4425... Annual return 4425...
Registry Mar 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 2003 Elective resolution Elective resolution
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Annual return Annual return
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2002 Notice of change of directors or secretaries or in their particulars 4425... Notice of change of directors or secretaries or in their particulars 4425...
Registry Sep 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 21, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 13, 2002 Change of name certificate Change of name certificate
Registry Aug 13, 2002 Company name change Company name change
Registry Jul 22, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 26, 2002 Two appointments: 2 companies Two appointments: 2 companies

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