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Evercore Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EVERCORE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 06609401
Record last updated Wednesday, March 13, 2024 7:37:32 AM UTC
Official Address 15 Stanhope Gate West End
There are 101 companies registered at this street
Postal Code W1K1LN
Sector Activities of financial services holding companies

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EVERCORE HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2022 Resignation of one Director (a man) 6609... Resignation of one Director (a man) 6609...
Registry Jan 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Resignation of one Director (a man) 6609... Resignation of one Director (a man) 6609...
Registry Oct 21, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Jun 26, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Resignation of one Director (a man) 6609... Resignation of one Director (a man) 6609...
Registry Jan 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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 Feb 12, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Annual return Annual return
Registry Jun 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2013 Resignation of a woman Resignation of a woman
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2012 Annual return Annual return
Registry May 11, 2012 Change of particulars for director Change of particulars for director
Registry May 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2012 Change of particulars for director Change of particulars for director
Registry May 11, 2012 Change of particulars for director 6609... Change of particulars for director 6609...
Registry May 11, 2012 Change of particulars for director Change of particulars for director
Registry May 10, 2012 Change of particulars for director 6609... Change of particulars for director 6609...
Registry May 10, 2012 Change of particulars for director Change of particulars for director
Registry May 10, 2012 Change of registered office address Change of registered office address
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2011 Return of allotment of shares 6609... Return of allotment of shares 6609...
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Appointment of a man as Director 6609... Appointment of a man as Director 6609...
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Appointment of a man as Director 6609... Appointment of a man as Director 6609...
Registry Sep 1, 2011 Resignation of a woman Resignation of a woman
Registry Aug 19, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Jun 13, 2011 Annual return Annual return
Registry Feb 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Jul 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2010 Statement of companies objects Statement of companies objects
Registry Apr 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 6609... Change of particulars for director 6609...
Registry Sep 29, 2009 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 Sep 29, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 26, 2009 Shares agreement Shares agreement
Registry Aug 26, 2009 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 26, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 24, 2009 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 Jan 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men

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