EVERCORE GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

03978092

Incorporation date

20/04/2000

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

31/03/2025

Director's details changed for Crystal Corbin on 2025-03-26

View PDF (2 pages)

18/12/2024

Notification of Evercore Holdings Limited as a person with significant control on 2024-12-17

View PDF (2 pages)

18/12/2024

Cessation of Evercore Partners Limited as a person with significant control on 2024-12-17

View PDF (1 pages)

26/11/2024

Termination of appointment of Georgie Collenette as a director on 2024-11-26

View PDF (1 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

19/06/2023

Appointment of Ms Georgie Collenette as a director on 2023-06-19

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

03/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

17/11/2020

Director's details changed for Sarah Blomfield on 2020-10-21

View PDF (2 pages)

09/11/2020

Appointment of Nancy Bryson as a director on 2020-10-21

View PDF (2 pages)

09/11/2020

Appointment of Sarah Blomfield as a director on 2020-10-21

View PDF (2 pages)

07/07/2020

Termination of appointment of Davinder Rajen Singh Bahia as a director on 2020-06-26

View PDF (1 pages)

07/07/2020

Termination of appointment of Davinder Rajen Singh Bahia as a secretary on 2020-06-26

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Crystal Corbin as a director on 2019-11-22

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Bruce Weir as a director on 2019-01-31

View PDF (1 pages)

25/01/2019

Appointment of Bruce Weir as a director on 2018-01-31

View PDF (2 pages)

22/01/2019

Termination of appointment of Bruce Weir as a director on 2018-01-31

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Adam Bynoe Frankel as a director on 2018-02-01

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

17/02/2015

Appointment of Mr Davinder Rajen Singh Bahia as a director on 2015-02-12

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/06/2013

Resolutions

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

19/04/2013

Appointment of Bruce Weir as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of James Oliver as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Joanna Hellen as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of James Oliver as a secretary

View PDF (1 pages)

18/04/2013

Appointment of Davinder Rajen Singh Bahia as a secretary

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

07/06/2012

Registered office address changed from 1 Paternoster Square London EC4M 7DX on 2012-06-07

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

03/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

26/10/2011

Certificate of change of name

View PDF (2 pages)

26/10/2011

Change of name notice

View PDF (2 pages)

25/08/2011

Appointment of Mr Adam Bynoe Frankel as a director

View PDF (2 pages)

25/08/2011

Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Angus Winther as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Andrew Sibbald as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Charles Outhwaite as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Matthew Lindsey Clark as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Read Gomm as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Dominic Freely as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Mark Connell as a director

View PDF (1 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

28/04/2011

Director's details changed for Mr Charles Cedric Outhwaite on 2011-04-28

View PDF (2 pages)

28/04/2011

Director's details changed for Mr James Andrew Oliver on 2011-04-28

View PDF (2 pages)

28/04/2011

Director's details changed for Mr Matthew Philip Lindsey Clark on 2011-04-28

View PDF (2 pages)

28/04/2011

Director's details changed for Mr Angus Christian Winther on 2011-04-28

View PDF (2 pages)

28/04/2011

Director's details changed for Dominic Peter Freely on 2011-04-28

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

19/04/2010

Director's details changed for Mark John Connell on 2010-03-31

View PDF (2 pages)

19/04/2010

Secretary's details changed for James Andrew Oliver on 2010-03-31

View PDF (1 pages)

19/04/2010

Director's details changed for Read Fraser Gomm on 2010-03-31

View PDF (2 pages)

19/04/2010

Director's details changed for Andrew Sibbald on 2010-03-31

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

08/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

31/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

02/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

27/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

28/11/2003

Registered office changed on 28/11/03 from: no 1 cornhill london EC3V 3ND

View PDF (1 pages)

06/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

15/01/2003

Auditor's resignation

View PDF (2 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

06/09/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

11/09/2000

Registered office changed on 11/09/00 from: kempson house camomile street london EC3A 7BH

View PDF (1 pages)

14/07/2000

Certificate of change of name

View PDF (2 pages)

16/06/2000

Nc inc already adjusted 12/06/00

View PDF (1 pages)

16/06/2000

Resolutions

View PDF (1 pages)

09/06/2000

Registered office changed on 09/06/00 from: kempson house 35/37 camomile street london EC3A 7AN

View PDF (1 pages)

07/06/2000

Registered office changed on 07/06/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

02/06/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blomfield, Sarah Louise	Director	21/10/2020 - Present	11
Sibbald, Andrew Syears	Director	25/05/2000 - 19/08/2011	13
Collenette, Georgie	Director	19/06/2023 - 26/11/2024	-
Corbin, Crystal	Director	22/11/2019 - Present	3
Bryson, Nancy	Director	21/10/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EVERCORE GROUP SERVICES LIMITED

EVERCORE GROUP SERVICES LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at 15 Stanhope Gate, London W1K 1LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERCORE GROUP SERVICES LIMITED?

EVERCORE GROUP SERVICES LIMITED is currently Active. It was registered on 20/04/2000 .

Where is EVERCORE GROUP SERVICES LIMITED located?

EVERCORE GROUP SERVICES LIMITED is registered at 15 Stanhope Gate, London W1K 1LN.

What does EVERCORE GROUP SERVICES LIMITED do?

EVERCORE GROUP SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EVERCORE GROUP SERVICES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.