• UK
  • EVEREST ADVISORS (UK), LTD. - 40 Lime Street, London, EC3M 5BS, United Kingdom

Company Information

Company registration number
04993539
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Lime Street
London
EC3M 5BS
40 Lime Street, London, EC3M 5BS UK

Management

Managing Directors
EDWARDS SMITH, Nigel Christopher
VANDENDAEL, Vincent Raymond Hugues
Company secretaries
SISEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-12-12
Age Of Company
2003-12-12 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
Everest Re Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
3355TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Legal Entity Identifier (LEI)
213800IG3MM1IHOAKU66
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2021-12-26
Last Date: 2020-12-12

EVEREST ADVISORS (UK), LTD. Company Description

EVEREST ADVISORS (UK), LTD. is a ltd registered in United Kingdom with the Company reg no 04993539. Its current trading status is "live". It was registered 2003-12-12. It was previously called 3355TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 40 Lime Street .
More information

Get EVEREST ADVISORS (UK), LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Everest Advisors (Uk), Ltd. - 40 Lime Street, London, EC3M 5BS, United Kingdom

2003-12-12 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-14) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-25) - AP01

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • second-filing-of-director-appointment-with-name (2019-01-08) - RP04AP01

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-full (2018-08-23) - AA

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • accounts-with-accounts-type-full (2016-09-13) - AA

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • change-person-director-company-with-change-date (2015-01-07) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • second-filing-of-form-with-form-type (2015-04-30) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-full (2014-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2013-02-01) - AP01

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  • accounts-with-accounts-type-full (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • accounts-with-accounts-type-full (2012-06-18) - AA

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  • change-sail-address-company (2011-12-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • move-registers-to-sail-company (2011-12-23) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-05-20) - 288b

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  • legacy (2009-08-10) - 288a

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  • legacy (2008-12-24) - 363a

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-05-21) - 288a

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-full (2007-09-12) - AA

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  • legacy (2007-01-11) - 288a

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  • legacy (2007-01-02) - 288b

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  • legacy (2006-12-19) - 363a

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  • legacy (2006-12-19) - 288c

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • accounts-with-accounts-type-full (2005-10-03) - AA

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  • legacy (2005-12-13) - 288c

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  • legacy (2005-12-14) - 363a

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  • certificate-change-of-name-company (2004-04-23) - CERTNM

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  • memorandum-articles (2004-05-06) - MEM/ARTS

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  • legacy (2004-05-07) - 288a

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  • legacy (2004-05-07) - 288b

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  • legacy (2004-05-07) - 287

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  • legacy (2004-05-07) - 123

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  • resolution (2004-05-07) - RESOLUTIONS

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  • legacy (2004-05-17) - 353

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  • legacy (2004-05-07) - 88(2)R

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  • memorandum-articles (2004-05-07) - MEM/ARTS

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  • legacy (2004-11-01) - 288b

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  • legacy (2004-11-01) - 288a

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  • legacy (2004-12-16) - 363s

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  • incorporation-company (2003-12-12) - NEWINC

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