London
EC2M 2EF
Director Name | Mr Timothy Selwyn Jones |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2018(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 January 2022) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
Director Name | Mr Darren William Guy |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Republic Of Ireland |
Correspondence Address | 245 Broad Street Birmingham B1 2HQ |
Director Name | Mr John Joseph Brennan |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 September 2017(same day as company formation) |
Role | CEO |
Country of Residence | Ireland |
Correspondence Address | 245 Broad Street Birmingham B1 2HQ |
Director Name | Mr Rob Edward Gray |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 245 Broad Street Birmingham B1 2HQ |
Director Name | Mr Donal Rooney |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 245 Broad Street Birmingham B1 2HQ |
Director Name | Mr Darren William Guy |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 245 Broad Street Birmingham B1 2HQ |
Secretary Name | Mr Darren William Guy |
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Status | Resigned |
Appointed | 21 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 245 Broad Street Birmingham B1 2HQ |
Secretary Name | Michael Gallagher |
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Status | Resigned |
Appointed | 02 February 2018(4 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 September 2018) |
Role | Company Director |
Correspondence Address | C/O Hudson Advisors 17 Dominion Street London EC2M 2EF |
Director Name | Mr Vincent Frederic Marc Vernier |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 September 2018(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 08 July 2019) |
Role | Director Portfolio Management |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hudson Advisors 17 Dominion Street London EC2M 2EF |
Secretary Name | Mr Vincent Frederic Marc Vernier |
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Status | Resigned |
Appointed | 13 September 2018(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 08 July 2019) |
Role | Company Director |
Correspondence Address | C/O Hudson Advisors 17 Dominion Street London EC2M 2EF |
Registered Address | C/O Hudson Advisors 17 Dominion Street London EC2M 2EF |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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19 October 2021 | Return of final meeting in a members' voluntary winding up (7 pages) |
3 November 2020 | Liquidators' statement of receipts and payments to 12 September 2020 (7 pages) |
1 October 2019 | Declaration of solvency (6 pages) |
1 October 2019 | Resolutions
|
1 October 2019 | Appointment of a voluntary liquidator (3 pages) |
22 August 2019 | Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019 (1 page) |
22 August 2019 | Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page) |
26 February 2019 | Resolutions
|
26 February 2019 | Solvency Statement dated 26/02/19 (1 page) |
26 February 2019 | Statement by Directors (1 page) |
26 February 2019 | Statement of capital on 26 February 2019
|
2 January 2019 | Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 (2 pages) |
31 December 2018 | Termination of appointment of Rob Edward Gray as a director on 24 October 2018 (1 page) |
6 November 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
10 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
4 October 2018 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page) |
2 October 2018 | Termination of appointment of Donal Rooney as a director on 7 September 2018 (1 page) |
2 October 2018 | Termination of appointment of Michael Gallagher as a secretary on 13 September 2018 (1 page) |
2 October 2018 | Appointment of Mr Vincent Frederic Marc Vernier as a secretary on 13 September 2018 (2 pages) |
2 October 2018 | Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018 (2 pages) |
27 July 2018 | Company name changed amaris everest (uk) LIMITED\certificate issued on 27/07/18
|
5 June 2018 | Termination of appointment of John Joseph Brennan as a director on 4 May 2018 (1 page) |
13 February 2018 | Appointment of Michael Gallagher as a director on 2 February 2018 (3 pages) |
13 February 2018 | Termination of appointment of Darren William Guy as a secretary on 20 December 2017 (2 pages) |
13 February 2018 | Termination of appointment of Darren William Guy as a director on 20 December 2017 (2 pages) |
13 February 2018 | Appointment of Michael Gallagher as a secretary on 2 February 2018 (3 pages) |
24 January 2018 | Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to C/O Hudson Advisors 17 Dominion Street London EC2M 2EF on 24 January 2018 (2 pages) |
14 December 2017 | Statement of capital following an allotment of shares on 10 November 2017
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14 December 2017 | Statement of capital following an allotment of shares on 10 November 2017
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1 December 2017 | Resolutions
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1 December 2017 | Resolutions
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25 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
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25 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
13 October 2017 | Resolutions
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13 October 2017 | Resolutions
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21 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
21 September 2017 | Incorporation Statement of capital on 2017-09-21
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21 September 2017 | Incorporation Statement of capital on 2017-09-21
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21 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |