Evercore Group Services Limited

Company Name	Evercore Group Services Limited
Company Status	Active
Company Number	03978092
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Crystal Corbin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 November 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Nancy Bryson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 October 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mrs Sarah Louise Blomfield
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Ms Georgie Collenette
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(23 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	HR
Country of Residence	England
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 May 2000)
Role	Solicitor
Correspondence Address	Holly Lodge 10a Salisbury Avenue Harpenden Hertfordshire AL5 2QG

Director Name	Cheryl Anne Ronaldson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 May 2000)
Role	Solicitor
Correspondence Address	46 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Maria Ross
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 May 2000)
Role	Solicitor
Correspondence Address	101 The Avenue Muswell Hill London N10 2QG

Director Name	Mr Angus Christian Winther
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 19 August 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	Mr Andrew Syears Sibbald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 19 August 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Square London EC4M 7DX

Secretary Name	Stuart Britton
Nationality	Irish
Status	Resigned
Appointed	25 May 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2002)
Role	Investment Banker
Correspondence Address	61 Studdridge Street London SW6 3SL

Director Name	Mr Charles Cedric Outhwaite
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 August 2011)
Role	Investment Banker
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	Mr Matthew Philip Lindsey Clark
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 August 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	Mr James Andrew Oliver
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Mr James Andrew Oliver
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Read Fraser Gomm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2004(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	Mr Dominic Peter Freely
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	Mark John Connell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2004(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	Miss Joanna Elisabeth Alexandra Hellen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Adam Bynoe Frankel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2011(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Bruce Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Davinder Rajen Singh Bahia
Status	Resigned
Appointed	11 April 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Davinder Rajen Singh Bahia
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Bruce Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2019)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	evercore.com
Telephone	020 76536000
Telephone region	London

Location

Registered Address	15 Stanhope Gate London W1K 1LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Evercore Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,413,586
Net Worth	-£110,112
Cash	£659,667
Current Liabilities	£2,083,135

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 May 2004	Delivered on: 11 May 2004 Satisfied on: 21 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 2004	Delivered on: 7 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a offices at 1 paternoster square london EC4. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

5 May 2004

Delivered on: 11 May 2004
Satisfied on: 21 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

5 May 2004

Delivered on: 7 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a offices at 1 paternoster square london EC4. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (20 pages)
17 November 2020	Director's details changed for Sarah Blomfield on 21 October 2020 (2 pages)
9 November 2020	Appointment of Nancy Bryson as a director on 21 October 2020 (2 pages)
9 November 2020	Appointment of Sarah Blomfield as a director on 21 October 2020 (2 pages)
7 July 2020	Termination of appointment of Davinder Rajen Singh Bahia as a secretary on 26 June 2020 (1 page)
7 July 2020	Termination of appointment of Davinder Rajen Singh Bahia as a director on 26 June 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 December 2019	Appointment of Crystal Corbin as a director on 22 November 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Bruce Weir as a director on 31 January 2019 (1 page)
25 January 2019	Appointment of Bruce Weir as a director on 31 January 2018 (2 pages)
22 January 2019	Termination of appointment of Bruce Weir as a director on 31 January 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Adam Bynoe Frankel as a director on 1 February 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (17 pages)
23 September 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
17 February 2015	Appointment of Mr Davinder Rajen Singh Bahia as a director on 12 February 2015 (2 pages)
17 February 2015	Appointment of Mr Davinder Rajen Singh Bahia as a director on 12 February 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Appointment of Bruce Weir as a director (2 pages)
19 April 2013	Appointment of Bruce Weir as a director (2 pages)
18 April 2013	Termination of appointment of Joanna Hellen as a director (1 page)
18 April 2013	Appointment of Davinder Rajen Singh Bahia as a secretary (2 pages)
18 April 2013	Appointment of Davinder Rajen Singh Bahia as a secretary (2 pages)
18 April 2013	Termination of appointment of James Oliver as a secretary (1 page)
18 April 2013	Termination of appointment of James Oliver as a secretary (1 page)
18 April 2013	Termination of appointment of James Oliver as a director (1 page)
18 April 2013	Termination of appointment of James Oliver as a director (1 page)
18 April 2013	Termination of appointment of Joanna Hellen as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
7 June 2012	Registered office address changed from 1 Paternoster Square London EC4M 7DX on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 1 Paternoster Square London EC4M 7DX on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 1 Paternoster Square London EC4M 7DX on 7 June 2012 (1 page)
6 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
3 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
3 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
26 October 2011	Change of name notice (2 pages)
26 October 2011	Company name changed lexicon group services LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
26 October 2011	Company name changed lexicon group services LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
26 October 2011	Change of name notice (2 pages)
25 August 2011	Termination of appointment of Read Gomm as a director (1 page)
25 August 2011	Termination of appointment of Charles Outhwaite as a director (1 page)
25 August 2011	Termination of appointment of Angus Winther as a director (1 page)
25 August 2011	Termination of appointment of Matthew Lindsey Clark as a director (1 page)
25 August 2011	Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director (2 pages)
25 August 2011	Termination of appointment of Matthew Lindsey Clark as a director (1 page)
25 August 2011	Appointment of Mr Adam Bynoe Frankel as a director (2 pages)
25 August 2011	Termination of appointment of Andrew Sibbald as a director (1 page)
25 August 2011	Termination of appointment of Charles Outhwaite as a director (1 page)
25 August 2011	Termination of appointment of Dominic Freely as a director (1 page)
25 August 2011	Termination of appointment of Read Gomm as a director (1 page)
25 August 2011	Termination of appointment of Mark Connell as a director (1 page)
25 August 2011	Termination of appointment of Mark Connell as a director (1 page)
25 August 2011	Termination of appointment of Andrew Sibbald as a director (1 page)
25 August 2011	Termination of appointment of Dominic Freely as a director (1 page)
25 August 2011	Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director (2 pages)
25 August 2011	Appointment of Mr Adam Bynoe Frankel as a director (2 pages)
25 August 2011	Termination of appointment of Angus Winther as a director (1 page)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2011	Director's details changed for Dominic Peter Freely on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Charles Cedric Outhwaite on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Dominic Peter Freely on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Director's details changed for Mr James Andrew Oliver on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Charles Cedric Outhwaite on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Angus Christian Winther on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Matthew Philip Lindsey Clark on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Angus Christian Winther on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Matthew Philip Lindsey Clark on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr James Andrew Oliver on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
29 December 2010	Full accounts made up to 31 March 2010 (17 pages)
29 December 2010	Full accounts made up to 31 March 2010 (17 pages)
19 April 2010	Director's details changed for Andrew Sibbald on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Read Fraser Gomm on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Read Fraser Gomm on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Mark John Connell on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Secretary's details changed for James Andrew Oliver on 31 March 2010 (1 page)
19 April 2010	Secretary's details changed for James Andrew Oliver on 31 March 2010 (1 page)
19 April 2010	Director's details changed for Andrew Sibbald on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Mark John Connell on 31 March 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
8 May 2009	Return made up to 31/03/09; full list of members (5 pages)
8 May 2009	Return made up to 31/03/09; full list of members (5 pages)
31 December 2008	Full accounts made up to 31 March 2008 (15 pages)
31 December 2008	Full accounts made up to 31 March 2008 (15 pages)
14 April 2008	Return made up to 31/03/08; full list of members (5 pages)
14 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 January 2008	Full accounts made up to 31 March 2007 (15 pages)
2 January 2008	Full accounts made up to 31 March 2007 (15 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
28 April 2005	Return made up to 31/03/05; full list of members (10 pages)
28 April 2005	Return made up to 31/03/05; full list of members (10 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
7 May 2004	Particulars of mortgage/charge (4 pages)
7 May 2004	Particulars of mortgage/charge (4 pages)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
28 November 2003	Registered office changed on 28/11/03 from: no 1 cornhill london EC3V 3ND (1 page)
28 November 2003	Registered office changed on 28/11/03 from: no 1 cornhill london EC3V 3ND (1 page)
6 May 2003	Return made up to 20/04/03; full list of members (8 pages)
6 May 2003	Return made up to 20/04/03; full list of members (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Full accounts made up to 31 March 2002 (11 pages)
15 January 2003	Auditor's resignation (2 pages)
15 January 2003	Auditor's resignation (2 pages)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2002	Secretary's particulars changed (1 page)
6 September 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
6 September 2001	Full accounts made up to 31 March 2001 (9 pages)
6 September 2001	Full accounts made up to 31 March 2001 (9 pages)
6 September 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
15 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
15 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
11 September 2000	Registered office changed on 11/09/00 from: kempson house camomile street london EC3A 7BH (1 page)
11 September 2000	Registered office changed on 11/09/00 from: kempson house camomile street london EC3A 7BH (1 page)
14 July 2000	Company name changed altus group services LIMITED\certificate issued on 06/07/00 (2 pages)
14 July 2000	Company name changed altus group services LIMITED\certificate issued on 06/07/00 (2 pages)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 2000	Nc inc already adjusted 12/06/00 (1 page)
16 June 2000	Nc inc already adjusted 12/06/00 (1 page)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 2000	Registered office changed on 09/06/00 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
9 June 2000	Registered office changed on 09/06/00 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 83 leonard street london EC2A 4QS (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 83 leonard street london EC2A 4QS (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
2 June 2000	Company name changed axiomwest LIMITED\certificate issued on 05/06/00 (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Company name changed axiomwest LIMITED\certificate issued on 05/06/00 (2 pages)
2 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
20 April 2000	Incorporation (10 pages)
20 April 2000	Incorporation (10 pages)

Evercore Group Services Limited

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