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EVRY FINANCIAL SERVICE UK LTD - Summit House, 12 Red Lion Square, London, United Kingdom
Company Information
- Company registration number
- 05042894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit House
- 12 Red Lion Square
- London
- United Kingdom
- WC1R 4HQ
- England Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4HQ, England UK
Management
- Managing Directors
- BLAZEVIC, Mario, Head Of Card Issuing
- SJÖLUND, Hans, Director
- VANGDAL, Halvor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-12
- Age Of Company 2004-02-12 20 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDB BUSINESS PARTNER UK LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
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EVRY FINANCIAL SERVICE UK LTD Company Description
- EVRY FINANCIAL SERVICE UK LTD is a ltd registered in United Kingdom with the Company reg no 05042894. Its current trading status is "live". It was registered 2004-02-12. It was previously called EDB BUSINESS PARTNER UK LTD. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at Summit House .
Get EVRY FINANCIAL SERVICE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evry Financial Service Uk Ltd - Summit House, 12 Red Lion Square, London, United Kingdom
- 2004-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-19) - AA
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-03-22) - EH02
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change-person-director-company-with-change-date (2021-03-22) - CH01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - AGREEMENT2
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legacy (2019-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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legacy (2018-10-07) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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legacy (2018-10-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-04) - AA
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legacy (2017-10-04) - PARENT_ACC
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legacy (2017-10-04) - GUARANTEE2
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legacy (2017-10-04) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
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appoint-person-director-company-with-name (2014-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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accounts-with-accounts-type-full (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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termination-director-company-with-name (2012-01-02) - TM01
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accounts-with-accounts-type-full (2012-11-06) - AA
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certificate-change-of-name-company (2012-03-19) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-full (2011-01-10) - AA
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appoint-person-director-company-with-name (2011-03-10) - AP01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-06-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-03-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-04-09) - 287
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legacy (2009-04-24) - 288b
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legacy (2009-05-26) - 363a
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resolution (2009-10-22) - RESOLUTIONS
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termination-director-company-with-name (2009-11-14) - TM01
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appoint-person-director-company-with-name (2009-11-14) - AP01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-10) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-24) - 287
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legacy (2007-02-19) - 363a
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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memorandum-articles (2006-04-13) - MEM/ARTS
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-06-09) - 288a
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-05) - 288a
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legacy (2004-02-24) - 288b
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incorporation-company (2004-02-12) - NEWINC
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legacy (2004-03-10) - 88(2)R
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legacy (2004-02-24) - 288a
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-11-26) - 225
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legacy (2004-03-19) - 88(2)R
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legacy (2004-03-19) - 123
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resolution (2004-08-06) - RESOLUTIONS
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legacy (2004-08-20) - 288a