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Dato Capital United Kingdom

Eversecretary LTD

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Reports

Extended Company Report with Annual Accounts EVERSECRETARY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EVERSECRETARY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30

EVER NOMINEES TWO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03481135
Record last updated Sunday, February 2, 2020 3:20:14 AM UTC
Official Address Eversheds House Great Bridgewater Street City Centre
There are 497 companies registered at this street
Postal Code M15ES
Sector Non-trading companynon trading

Charts

Visits

EVERSECRETARY LIMITED (United Kingdom) Page visits 2024

Searches

EVERSECRETARY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 30, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2016 Appointment of a woman Appointment of a woman
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Appointment of a man as Llp Member and Director Appointment of a man as Llp Member and Director
Financials Jan 11, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 21, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2008 Resignation of a director Resignation of a director
Registry Mar 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 27, 2008 Resignation of one Director Resignation of one Director
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 30, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Mar 25, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Registry Jan 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Change in situation or address of registered office 3481... Change in situation or address of registered office 3481...
Registry Dec 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2002 Annual return Annual return
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2001 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2000 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 1999 Annual return Annual return
Registry Oct 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 1999 Resignation of a secretary 3481... Resignation of a secretary 3481...
Registry Oct 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 23, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Annual return Annual return
Registry Sep 25, 1998 Alter mem and arts Alter mem and arts
Registry Sep 22, 1998 Company name change Company name change
Registry Sep 21, 1998 Change of name certificate Change of name certificate
Registry Mar 30, 1998 Elective resolution Elective resolution
Registry Mar 30, 1998 Elective resolution 3481... Elective resolution 3481...
Registry Mar 30, 1998 Elective resolution Elective resolution
Registry Feb 10, 1998 Appointment of a director Appointment of a director
Registry Feb 6, 1998 Appointment of a director 3481... Appointment of a director 3481...
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