EVERGREEN FINANCE LIMITED: Filings

  • Overview

    Company NameEVERGREEN FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02589938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERGREEN FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Simon Palethorpe as a director on Feb 09, 2026

    2 pagesAP01

    Termination of appointment of Stephen Stuart Goodluck as a director on Feb 09, 2026

    1 pagesTM01

    Termination of appointment of Iain Stuart Macmillan as a director on Oct 31, 2025

    1 pagesTM01

    legacy

    pagesANNOTATION

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Satisfaction of charge 025899380003 in full

    1 pagesMR04

    Registration of charge 025899380004, created on Aug 15, 2025

    125 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on May 06, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Stuart Goodluck as a director on Oct 18, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Termination of appointment of Jane Elizabeth Bentall as a director on Sep 01, 2021

    1 pagesTM01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Registration of charge 025899380003, created on Feb 26, 2021

    117 pagesMR01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0