Everest Corporate Member Limited

Company Name	Everest Corporate Member Limited
Company Status	Active
Company Number	07392984
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 6 months ago)
Previous Name	ICAT Ccm Eight Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sanjoy Mukherjee
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 November 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	General Counsel And Chief Compliance Officer
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Wayne Charles Schonland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	24 November 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Vice President And Chief Tax Officer
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Vincent Raymond Hugues Vandendael
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	08 August 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Secretary Name	Mr Alastair George Clark McKay
Status	Current
Appointed	04 March 2021(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	John Collins Graham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7321 Flagstaff Road Boulder Colorado 80303

Director Name	Mr Mark Cicirelli
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	440 West End Avenue, 6a New York Ny 10024 United States

Director Name	Stephen Wood Dizard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	146 West 57th Street, Apt 59a New York 10019

Director Name	Mr Jonas Ulrik Rydell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Elliott Advisors (Uk) Limited Cleveland House, 4th 33 King Street London SW1Y 6RJ

Director Name	Mr Derek Cochems
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2011(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Daryl W. Bradley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mark Stuart De Saram
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2020)
Role	CEO
Country of Residence	Bermuda
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2018)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Secretary Name	Sanjoy Mukherjee
Status	Resigned
Appointed	24 November 2015(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 February 2016)
Role	Company Director
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Secretary Name	Ms Sylvia Semerdjian
Status	Resigned
Appointed	17 February 2016(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 March 2021)
Role	Company Director
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Michael Kerner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Jonathan Martin Zaffino
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2018(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 March 2019)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Paul John Kneafsey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2020)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Vincent Raymond Hugues Vandendael
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2019(8 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 March 2019)
Role	Ceo Of International Insurance
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	paraline-group.com

Location

Registered Address	40 Lime Street London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paraline Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,563
Cash	£650,954
Current Liabilities	£6,505,579

Accounts

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

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 4 weeks from now)

Charges

10 January 2012	Delivered on: 11 January 2012 Satisfied on: 20 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights, title and interest in and to the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which the security is given by any person for the payment and discharge of the dollar obligations of the company and the sterling obligations of the company and the benefit of letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer's obligations. See image for full details. Fully Satisfied
4 January 2011	Delivered on: 11 January 2011 Satisfied on: 20 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the benefit of the relevant specified syndicate reinsurances and the benefit of any letter of credit, guarantee, deposit or security in respect of the performance of a reinsurer's obligations see image for full details. Fully Satisfied
1 January 2011	Delivered on: 18 January 2011 Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Lloydâ€™s canadian trust deed dated 25 may 2001 (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the company comprised in the companyâ€™s canadian trust fund constituted under and pursuant to the lloydâ€™s canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloydâ€™s canadian trust deed. See image for further details. Outstanding
1 January 2011	Delivered on: 18 January 2011 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Lloydâ€™s american trust deed dated 24 march 2009 (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business; (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above. Outstanding
1 January 2011	Delivered on: 18 January 2011 Persons entitled: Lloydâ€™S, and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Amendment and restatement lloydâ€™s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the company comprised in the companyâ€™s dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for further details. Outstanding
1 January 2011	Delivered on: 18 January 2011 Persons entitled: Lloydâ€™S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) Classification: Lloydâ€™s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the company comprised in the companyâ€™s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument. See image for further details. Outstanding
1 January 2011	Delivered on: 18 January 2011 Persons entitled: Lloydâ€™S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) Classification: Lloydâ€™s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the company comprised in the companyâ€™s offshore policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument. See image for further details. Outstanding
1 January 2011	Delivered on: 18 January 2011 Persons entitled: Lloydâ€™S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Lloydâ€™s premium trust deed (general business) (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the company comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed. See image for further details. Outstanding
1 January 2011	Delivered on: 17 January 2011 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloydâ€™s, subject to any prior charge contained in the premiums trust deed. See image for full details. Outstanding

Filing History

4 March 2021	Appointment of Mr Alastair George Clark Mckay as a secretary on 4 March 2021 (2 pages)
4 March 2021	Termination of appointment of Sylvia Semerdjian as a secretary on 4 March 2021 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (41 pages)
26 October 2020	Termination of appointment of Paul Kneafsey as a director on 16 September 2020 (1 page)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Mark Stuart De Saram as a director on 30 June 2020 (1 page)
11 December 2019	Appointment of Vincent Vandendael as a director on 8 August 2019 (2 pages)
4 September 2019	Full accounts made up to 31 December 2018 (39 pages)
20 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Jonathan Martin Zaffino as a director on 1 March 2019 (1 page)
10 April 2019	Termination of appointment of Vincent Vandendael as a director on 2 March 2019 (1 page)
11 March 2019	Appointment of Vincent Vandendael as a director on 1 March 2019 (2 pages)
9 January 2019	Termination of appointment of a director (1 page)
8 January 2019	Termination of appointment of Michael Kerner as a director on 30 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (38 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
6 June 2018	Appointment of Paul Kneafsey as a director on 3 May 2018 (2 pages)
15 May 2018	Appointment of Jonathan Martin Zaffino as a director on 3 May 2018 (2 pages)
15 May 2018	Termination of appointment of Andrew John Carrier as a director on 4 May 2018 (1 page)
16 April 2018	Termination of appointment of Daryl W. Bradley as a director on 23 January 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (36 pages)
3 October 2017	Full accounts made up to 31 December 2016 (36 pages)
15 August 2017	Appointment of Michael Kerner as a director on 8 May 2017 (2 pages)
15 August 2017	Appointment of Michael Kerner as a director on 8 May 2017 (2 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 April 2017	Second filing of Confirmation Statement dated 08/08/2016 (5 pages)
11 April 2017	Second filing of Confirmation Statement dated 08/08/2016 (5 pages)
23 March 2017	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 40 Lime Street London EC3M 5BS on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 40 Lime Street London EC3M 5BS on 23 March 2017 (1 page)
4 November 2016	Auditor's resignation (1 page)
4 November 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
7 October 2016	Auditor's resignation (1 page)
7 October 2016	Auditor's resignation (1 page)
20 August 2016	Confirmation statement made on 8 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/04/2017. (7 pages)
20 August 2016	Confirmation statement made on 8 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/04/2017. (7 pages)
30 June 2016	Termination of appointment of Sanjoy Mukherjee as a secretary on 17 February 2016 (1 page)
30 June 2016	Termination of appointment of Sanjoy Mukherjee as a secretary on 17 February 2016 (1 page)
30 June 2016	Appointment of Ms. Sylvia Semerdjian as a secretary on 17 February 2016 (2 pages)
30 June 2016	Appointment of Ms. Sylvia Semerdjian as a secretary on 17 February 2016 (2 pages)
6 December 2015	Appointment of Wayne Charles Schonland as a director on 24 November 2015 (3 pages)
6 December 2015	Termination of appointment of Mark Cicirelli as a director on 24 November 2015 (2 pages)
6 December 2015	Appointment of Mark Stuart De Saram as a director on 24 November 2015 (3 pages)
6 December 2015	Appointment of Daryl Wayne Bradley as a director on 24 November 2015 (3 pages)
6 December 2015	Appointment of Sanjoy Mukherjee as a director on 24 November 2015 (3 pages)
6 December 2015	Appointment of Sanjoy Mukherjee as a director on 24 November 2015 (3 pages)
6 December 2015	Termination of appointment of Jonas Ulrik Rydell as a director on 24 November 2015 (2 pages)
6 December 2015	Appointment of Mr Andrew John Carrier as a director on 24 November 2015 (3 pages)
6 December 2015	Termination of appointment of Derek Cochems as a director on 24 November 2015 (2 pages)
6 December 2015	Termination of appointment of Derek Cochems as a director on 24 November 2015 (2 pages)
6 December 2015	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Willkie Farr@ Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 6 December 2015 (2 pages)
6 December 2015	Termination of appointment of Clyde Secretaries Limited as a secretary on 24 November 2015 (2 pages)
6 December 2015	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Willkie Farr@ Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 6 December 2015 (2 pages)
6 December 2015	Appointment of Mark Stuart De Saram as a director on 24 November 2015 (3 pages)
6 December 2015	Termination of appointment of Mark Cicirelli as a director on 24 November 2015 (2 pages)
6 December 2015	Appointment of Sanjoy Mukherjee as a secretary on 24 November 2015 (3 pages)
6 December 2015	Appointment of Mr Andrew John Carrier as a director on 24 November 2015 (3 pages)
6 December 2015	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Willkie Farr@ Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 6 December 2015 (2 pages)
6 December 2015	Appointment of Daryl Wayne Bradley as a director on 24 November 2015 (3 pages)
6 December 2015	Appointment of Sanjoy Mukherjee as a secretary on 24 November 2015 (3 pages)
6 December 2015	Termination of appointment of Jonas Ulrik Rydell as a director on 24 November 2015 (2 pages)
6 December 2015	Termination of appointment of Clyde Secretaries Limited as a secretary on 24 November 2015 (2 pages)
6 December 2015	Appointment of Wayne Charles Schonland as a director on 24 November 2015 (3 pages)
26 November 2015	Change of name notice (3 pages)
26 November 2015	Change of name notice (3 pages)
26 November 2015	Company name changed icat ccm eight LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-24 (4 pages)
26 November 2015	Company name changed icat ccm eight LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-24 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
15 September 2014	Full accounts made up to 31 December 2013 (27 pages)
15 September 2014	Full accounts made up to 31 December 2013 (27 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (6 pages)
20 December 2013	Satisfaction of charge 9 in full (2 pages)
20 December 2013	Satisfaction of charge 9 in full (2 pages)
20 December 2013	Satisfaction of charge 1 in full (2 pages)
20 December 2013	Satisfaction of charge 1 in full (2 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
11 June 2013	Full accounts made up to 31 December 2012 (32 pages)
11 June 2013	Full accounts made up to 31 December 2012 (32 pages)
7 February 2013	Director's details changed for Mr Mark Cicirelli on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Mark Cicirelli on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Mark Cicirelli on 7 February 2013 (2 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (24 pages)
5 July 2012	Full accounts made up to 31 December 2011 (24 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 August 2011	Director's details changed for Mr Derek Cochems on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Derek Cochems on 22 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
7 June 2011	Appointment of Mr Derek Cochems as a director (2 pages)
7 June 2011	Termination of appointment of John Collins Graham as a director (1 page)
7 June 2011	Termination of appointment of John Collins Graham as a director (1 page)
7 June 2011	Appointment of Mr Derek Cochems as a director (2 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
17 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 December 2010	Appointment of Mr Jonas Ulrik Rydell as a director (2 pages)
15 December 2010	Appointment of Mr Jonas Ulrik Rydell as a director (2 pages)
15 December 2010	Termination of appointment of Stephen Wood Dizard as a director (1 page)
15 December 2010	Termination of appointment of Stephen Wood Dizard as a director (1 page)
8 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
30 September 2010	Incorporation (34 pages)
30 September 2010	Incorporation (34 pages)

Everest Corporate Member Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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