EVERGREEN FINANCE LIMITED

Q: What is the latest filing for EVERGREEN FINANCE LIMITED?

The latest filing was on 09/02/2026: **Termination of appointment** of Stephen Stuart Goodluck as a director on 2026-02-09.

Key Data

Status

Active

Company No.

02589938

Incorporation date

08/03/1991

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1991)

09/02/2026

Termination of appointment of Stephen Stuart Goodluck as a director on 2026-02-09

View PDF (1 pages)

09/02/2026

Appointment of Mr Simon Palethorpe as a director on 2026-02-09

View PDF (2 pages)

08/11/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-31

View PDF (1 pages)

21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

15/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

11/09/2025

Satisfaction of charge 025899380004 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 025899380003 in full

View PDF (1 pages)

26/08/2025

Registration of charge 025899380004, created on 2025-08-15

View PDF (125 pages)

30/06/2025

Statement of company's objects

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-05-06

View PDF (2 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Mr Stephen Stuart Goodluck as a director on 2022-10-18

View PDF (2 pages)

12/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/09/2021

Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

01/03/2021

Registration of charge 025899380003, created on 2021-02-26

View PDF (117 pages)

26/02/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

03/01/2019

Termination of appointment of Dermot Francis King as a secretary on 2019-01-01

View PDF (1 pages)

03/01/2019

Termination of appointment of Dermot Francis King as a director on 2019-01-01

View PDF (1 pages)

02/01/2019

Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

10/01/2018

Appointment of Mr Paul Charles Flaum as a director on 2018-01-01

View PDF (2 pages)

10/01/2018

Termination of appointment of John Philip Dunford as a director on 2018-01-01

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/01/2016

Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS to No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 2016-01-07

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2015

Director's details changed for Mr Dermot Francis King on 2015-05-01

View PDF (2 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

09/04/2014

Termination of appointment of Robert Seaton as a director

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

10/05/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

13/06/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

21/05/2012

Termination of appointment of John Cook as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of David Whitelam as a secretary

View PDF (2 pages)

28/03/2012

Termination of appointment of David Whitelam as a director

View PDF (2 pages)

16/02/2012

Appointment of Mr Dermot Francis King as a director

View PDF (3 pages)

16/02/2012

Appointment of Dermot Francis King as a secretary

View PDF (3 pages)

16/02/2012

Appointment of John Philip Dunford as a director

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

16/06/2011

Director's details changed for Jane Elizabeth Bentall on 2011-05-16

View PDF (3 pages)

04/05/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

08/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Jane Elizabeth Bentall on 2010-06-30

View PDF (2 pages)

08/07/2010

Director's details changed for John Charles Cook on 2010-06-30

View PDF (2 pages)

08/07/2010

Director's details changed for Robert Seaton on 2010-06-30

View PDF (2 pages)

08/07/2010

Director's details changed for Mr David Roy Whitelam on 2010-06-30

View PDF (2 pages)

04/05/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

17/03/2010

Secretary's details changed for Mr David Roy Whitelam on 2010-03-08

View PDF (3 pages)

17/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-03-08

View PDF (3 pages)

10/03/2010

Director's details changed for John Charles Cook on 2010-03-08

View PDF (3 pages)

24/02/2010

Director's details changed for Jane Elizabeth Bentall on 2010-01-04

View PDF (3 pages)

22/02/2010

Secretary's details changed for Mr David Roy Whitelam on 2010-02-15

View PDF (3 pages)

16/02/2010

Director's details changed for Robert Seaton on 2010-02-02

View PDF (3 pages)

30/09/2009

Director appointed jane elizabeth bentall

View PDF (3 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

24/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

30/07/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

21/07/2008

Return made up to 30/06/08; no change of members

View PDF (7 pages)

27/09/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

24/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

11/05/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

08/07/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

09/07/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

04/07/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

19/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

04/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

05/07/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

07/07/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

20/07/1998

Return made up to 30/06/98; no change of members

View PDF (5 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1998

Return made up to 09/03/98; no change of members

View PDF (7 pages)

29/06/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Return made up to 08/03/97; full list of members

View PDF (9 pages)

26/01/1997

New director appointed

View PDF (1 pages)

13/12/1996

Auditor's resignation

View PDF (0 pages)

11/09/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

03/07/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

13/07/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

16/05/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

08/03/1994

Return made up to 08/03/94; no change of members

View PDF (0 pages)

12/07/1993

Return made up to 08/03/93; full list of members

View PDF (0 pages)

19/05/1993

Accounts made up to 1992-12-31

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04/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

11/03/1993

Ad 05/03/93--------- £ si 5000@1=5000 £ ic 50000/55000

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10/03/1993

Director resigned;new director appointed

View PDF (0 pages)

21/10/1992

Accounts made up to 1991-12-31

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11/05/1992

Return made up to 08/03/92; full list of members

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25/03/1992

Ad 20/03/92--------- £ si 49998@1=49998 £ ic 2/50000

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12/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1991

Director resigned;new director appointed

View PDF (0 pages)

12/12/1991

Registered office changed on 12/12/91 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

12/12/1991

Certificate of change of name

View PDF (0 pages)

09/12/1991

Nc inc already adjusted 03/12/91

View PDF (1 pages)

09/12/1991

Resolutions

View PDF (0 pages)

06/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

27/03/1991

Certificate of change of name

View PDF (0 pages)

08/03/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

EVERGREEN FINANCE LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About EVERGREEN FINANCE LIMITED

EVERGREEN FINANCE LIMITED is an(a) Active company incorporated on 08/03/1991 with the registered office located at No. 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. 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 EVERGREEN FINANCE LIMITED?

EVERGREEN FINANCE LIMITED is currently Active. It was registered on 08/03/1991 .

Where is EVERGREEN FINANCE LIMITED located?

EVERGREEN FINANCE LIMITED is registered at No. 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does EVERGREEN FINANCE LIMITED do?

EVERGREEN FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVERGREEN FINANCE LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Stephen Stuart Goodluck as a director on 2026-02-09.