EVERBEST INSURANCE AND FINANCIAL SERVICES LIMITED — Filings & Documents (129)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)Amended document
2020-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)Amended document
2019-02-28 · Other
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-10-30 · Share Related
(E)Special resolution for reduction of capital
2017-09-19 · Other
(E)FNSC17 - Solvency Statement
2017-09-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-12 · Charges
(E)Instrument
2017-09-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)Amended document
2017-06-30 · Other
(E)Amended document
2017-06-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-06 · Memorandum & Articles
(E)Special resolution
2017-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)Amended document
2016-06-21 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)Amended document
2015-03-25 · Other
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-04 · Charges
(E)Certificate of Registration of Charge
2007-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-08 · Share Related
(E)FSC1 - Return of Allotments
2005-06-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-08 · Share Related
(E)FSC1 - Return of Allotments
2004-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)Amended document | Other | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)Amended document | Other | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-10-30 | |
| (E)Special resolution for reduction of capital | Other | 2017-09-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-12 | |
| (E)Instrument | Other | 2017-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)Amended document | Other | 2017-06-30 | |
| (E)Amended document | Other | 2017-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-06 | |
| (E)Special resolution | Other | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)Amended document | Other | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)Amended document | Other | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-19 |
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