EVERHOT FINANCE LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2025-03-07 · Other
Information sheet re S.751(1)
2024-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-10 · Other
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-26 · Charges
(E)Certificate of Registration of Charge
2005-10-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-27 · Charges
(E)Certificate of Registration of Charge
2005-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)Certificate of Registration of Charge
2002-11-15 · Charges
(E)FM1 - Mortgage or charge details
2002-11-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Annual return
1996-11-05 · Annual Return
(E)Certificate of Registration of Charge
1995-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-04 · Other
(E)Annual return
1995-10-09 · Annual Return
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)Annual return
1994-10-11 · Annual Return
(E)Annual return
1994-06-09 · Annual Return
(E)FIB - Return of allotments
1993-03-24 · Other
(E)Special resolution
1993-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-23 · Other
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-07 | |
| Information sheet re S.751(1) | Other | 2024-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-04 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)Special resolution | Other | 1993-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-23 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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