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EVEREST GLOBAL PLC - 1st Floor 48 Chancery Lane, London, WC2A 1JF, England, United Kingdom
Company Information
- Company registration number
- 07913053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 48 Chancery Lane
- London
- WC2A 1JF
- England 1st Floor 48 Chancery Lane, London, WC2A 1JF, England UK
Management
- Managing Directors
- SCOTT, Robert Stuart
- GRANT-RENNICK, Simon Richard Declanay
- SUI, Xin
- Company secretaries
- CLOW, Stephen Edward
Company Details
- Type of Business
- plc
- Incorporated
- 2012-01-17
- Age Of Company 2012-01-17 12 years
- SIC/NACE
- 10840
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLO AFRICAN AGRICULTURE PLC
- Legal Entity Identifier (LEI)
- 213800VWEF19LQCNB917
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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EVEREST GLOBAL PLC Company Description
- EVEREST GLOBAL PLC is a plc registered in United Kingdom with the Company reg no 07913053. Its current trading status is "live". It was registered 2012-01-17. It was previously called ANGLO AFRICAN AGRICULTURE PLC. It has declared SIC or NACE codes as "10840". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-13.It can be contacted at 1St Floor 48 Chancery Lane .
Get EVEREST GLOBAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everest Global Plc - 1st Floor 48 Chancery Lane, London, WC2A 1JF, England, United Kingdom
- 2012-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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auditors-resignation-company (2023-03-13) - AUD
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capital-allotment-shares (2023-02-20) - SH01
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resolution (2023-05-25) - RESOLUTIONS
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
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capital-allotment-shares (2022-10-31) - SH01
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certificate-change-of-name-company (2022-10-25) - CERTNM
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appoint-person-director-company-with-name-date (2022-10-16) - AP01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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resolution (2022-05-24) - RESOLUTIONS
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capital-allotment-shares (2022-05-11) - SH01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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change-sail-address-company-with-old-address-new-address (2022-02-14) - AD02
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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accounts-with-accounts-type-group (2022-04-11) - AA
keyboard_arrow_right 2021
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resolution (2021-06-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
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resolution (2020-06-01) - RESOLUTIONS
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capital-alter-shares-consolidation (2020-01-03) - SH02
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accounts-with-accounts-type-group (2020-04-08) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
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capital-allotment-shares (2020-12-22) - SH01
keyboard_arrow_right 2019
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resolution (2019-11-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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resolution (2019-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-06) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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legacy (2019-02-04) - RP04CS01
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resolution (2019-01-02) - RESOLUTIONS
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-03-21) - RP04SH01
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confirmation-statement-with-no-updates (2018-02-25) - CS01
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accounts-with-accounts-type-group (2018-03-16) - AA
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capital-allotment-shares (2018-12-10) - SH01
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resolution (2018-05-02) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2018-12-04) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-03) - AA
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confirmation-statement-with-no-updates (2017-02-21) - CS01
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capital-allotment-shares (2017-03-30) - SH01
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resolution (2017-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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capital-allotment-shares (2017-01-06) - SH01
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change-person-director-company-with-change-date (2017-05-12) - CH01
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resolution (2017-01-17) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-05-12) - CH03
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memorandum-articles (2017-05-19) - MA
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resolution (2017-05-19) - RESOLUTIONS
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capital-allotment-shares (2017-05-25) - SH01
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change-sail-address-company-with-new-address (2017-09-27) - AD02
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move-registers-to-sail-company-with-new-address (2017-09-27) - AD03
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change-sail-address-company-with-old-address-new-address (2017-09-27) - AD02
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capital-allotment-shares (2017-11-30) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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capital-allotment-shares (2016-06-22) - SH01
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resolution (2016-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-10) - AR01
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accounts-with-accounts-type-group (2016-03-04) - AA
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-19) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-15) - AR01
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resolution (2015-05-01) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-14) - SH01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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termination-director-company-with-name (2014-01-08) - TM01
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change-account-reference-date-company-previous-shortened (2014-03-06) - AA01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-18) - AR01
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capital-allotment-shares (2014-03-17) - SH01
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resolution (2014-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-01) - AP01
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capital-allotment-shares (2014-07-21) - SH01
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capital-allotment-shares (2014-09-18) - SH01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
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resolution (2013-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-22) - AA
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change-account-reference-date-company-current-extended (2013-02-22) - AA01
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resolution (2013-08-30) - RESOLUTIONS
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termination-director-company-with-name (2013-11-07) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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certificate-change-of-name-company (2012-04-14) - CERTNM
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appoint-person-director-company-with-name (2012-04-17) - AP01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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appoint-person-secretary-company-with-name (2012-04-18) - AP03
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reregistration-private-to-public-company (2012-05-08) - RR01
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certificate-re-registration-private-to-public-limited-company (2012-05-08) - CERT5
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auditors-statement (2012-05-08) - AUDS
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auditors-report (2012-05-08) - AUDR
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accounts-balance-sheet (2012-05-08) - BS
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resolution (2012-05-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-05-11) - SH02
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capital-allotment-shares (2012-05-11) - SH01
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resolution (2012-05-11) - RESOLUTIONS
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incorporation-company (2012-01-17) - NEWINC
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re-registration-memorandum-articles (2012-05-08) - MAR
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01