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Dato Capital United Kingdom

Everest Leasing Company LTD

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Reports

Extended Company Report with Annual Accounts EVEREST LEASING COMPANY 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 Oct 2, 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 06423472
Record last updated Sunday, September 17, 2023 1:07:13 PM UTC
Official Address Broadwalk House 5 Appold Street Bishopsgate
There are 35 companies registered at this street
Postal Code EC2A2DA
Sector Renting and leasing of freight water transport equipment

Charts

Visits

EVEREST LEASING COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 3, 2015 Appointment of a woman Appointment of a woman
Registry Nov 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for director 6423... Change of particulars for director 6423...
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 6423... Change of particulars for director 6423...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2008 Annual return Annual return
Registry Oct 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2008 Resignation of a woman Resignation of a woman
Registry Sep 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2007 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 Dec 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2007 Particulars of a mortgage or charge 6423... Particulars of a mortgage or charge 6423...
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 6423... Appointment of a director 6423...
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies

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