Evry Financial Service Uk Ltd
- Active
- Incorporated on 12 Feb 2004
Reg Address: 75 King William Street, London EC4N 7BE, United Kingdom
Previous Names:
Edb Business Partner Uk Ltd - 19 Mar 2012
Hydro Is Partner Uk Limited - 11 Jun 2008
Edb Business Partner Uk Ltd - 11 Jun 2008
Hydro Is Partner Uk Limited - 12 Feb 2004
Company Classifications:
62090 - Other information technology service activities
- Summary The company with name "Evry Financial Service Uk Ltd" is a ltd and located in 75 King William Street, London EC4N 7BE. Evry Financial Service Uk Ltd is currently in active status and it was incorporated on 12 Feb 2004 (20 years 7 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Evry Financial Service Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pasi Kalevi Mauno | Director | 7 Apr 2023 | Finnish | Active |
| 2 | Klaus Andersen | Director | 7 Apr 2023 | Danish | Active |
| 3 | Jorunn Elisabeth Asskildt | Secretary | 15 Dec 2021 | - | Resigned 1 Apr 2022 |
| 4 | Christian Henrik Theodor Segersven | Director | 6 Oct 2021 | Finnish | Resigned 7 Apr 2023 |
| 5 | Stefan Krebs | Director | 6 Oct 2021 | German | Resigned 7 Apr 2023 |
| 6 | Mario Blazevic | Director | 19 Nov 2018 | Norwegian | Active |
| 7 | Hans Sjölund | Director | 19 Nov 2018 | Swedish | Active |
| 8 | Mario Blazevic | Director | 19 Nov 2018 | Norwegian | Resigned 16 Dec 2021 |
| 9 | Hans Sjölund | Director | 19 Nov 2018 | Swedish | Resigned 16 Dec 2021 |
| 10 | Martin Kverne | Director | 1 Feb 2017 | Norwegian | Resigned 19 Nov 2018 |
| 11 | Halvor Vangdal | Director | 11 Dec 2015 | Norwegian | Resigned 16 Dec 2021 |
| 12 | Halvor Vangdal | Director | 11 Dec 2015 | Norwegian | Active |
| 13 | Peter Vestergaard Larsen | Director | 28 Sep 2015 | Danish | Resigned 30 Jan 2017 |
| 14 | Morten Frogner | Director | 3 Apr 2014 | Norwegian | Resigned 11 Dec 2015 |
| 15 | Eli Marie Giske | Director | 1 Dec 2011 | Norwegian | Resigned 1 Mar 2014 |
| 16 | Eva Lystad | Director | 3 Mar 2011 | Norwegian | Resigned 19 Nov 2018 |
| 17 | Reidar Roed | Director | 9 Oct 2009 | Norwegian | Resigned 1 Dec 2011 |
| 18 | John David Holmes | Director | 9 Oct 2009 | British | Resigned 28 Oct 2015 |
| 19 | Mariannne Gade Gorbitz | Director | 9 Oct 2009 | Norwegian | Resigned 27 Oct 2010 |
| 20 | Anthony Joseph Saul | Secretary | 1 Oct 2007 | - | Resigned 31 Jan 2009 |
| 21 | Helge Leiv Hatlestad | Director | 1 Oct 2007 | Norwegian | Resigned 31 Jan 2009 |
| 22 | Phillipa Jane Louise Evans | Director | 1 Oct 2007 | British | Resigned 31 Jan 2009 |
| 23 | Siw Merethe Veseth | Director | 1 Jun 2005 | Norwegian | Resigned 31 Jan 2009 |
| 24 | Tor Arnt Ellingsen | Director | 22 Jun 2004 | Norwegian | Resigned 9 Oct 2009 |
| 25 | Peter Fergusson | Director | 23 Feb 2004 | British | Resigned 30 Sep 2007 |
| 26 | Stale Aakenes | Director | 16 Feb 2004 | Norwegian | Resigned 31 May 2005 |
| 27 | Terje Mjos | Director | 16 Feb 2004 | Norwegian | Resigned 22 Jun 2004 |
| 28 | Joyce Mei Fong Wong | Director | 12 Feb 2004 | - | Resigned 30 Sep 2007 |
| 29 | Joyce Mei Fong Wong | Secretary | 12 Feb 2004 | - | Resigned 30 Sep 2007 |
| 30 | Jane Frances Angela Taylor | Director | 12 Feb 2004 | British | Resigned 16 Feb 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 17 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Evry Financial Service Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 29 Sep 2023 | Download PDF |
| 2 | Officers - Withdrawal Of The Directors Residential Address Register Information From The Public Register | 6 Dec 2022 | Download PDF 1 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2022 | Download PDF 1 Pages |
| 4 | Accounts - Small | 19 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
| 6 | Officers - Elect To Keep The Directors Residential Address Register Information On The Public Register | 22 Mar 2021 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 22 Mar 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 1 May 2020 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 25 Oct 2019 | Download PDF 1 Pages |
| 10 | Other - Legacy | 1 Oct 2019 | Download PDF 1 Pages |
| 11 | Other - Legacy | 1 Oct 2019 | Download PDF 3 Pages |
| 12 | Accounts - Audit Exemption Subsiduary | 1 Oct 2019 | Download PDF 14 Pages |
| 13 | Accounts - Legacy | 1 Oct 2019 | Download PDF 180 Pages |
| 14 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2018 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2018 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2018 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Full | 17 Oct 2018 | Download PDF 16 Pages |
| 20 | Other - Legacy | 7 Oct 2018 | Download PDF 3 Pages |
| 21 | Other - Legacy | 7 Oct 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 24 May 2018 | Download PDF 3 Pages |
| 23 | Accounts - Audit Exemption Subsiduary | 4 Oct 2017 | Download PDF 16 Pages |
| 24 | Accounts - Legacy | 4 Oct 2017 | Download PDF 160 Pages |
| 25 | Other - Legacy | 4 Oct 2017 | Download PDF 3 Pages |
| 26 | Other - Legacy | 4 Oct 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2017 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 23 Nov 2016 | Download PDF 1 Pages |
| 31 | Accounts - Full | 6 Oct 2016 | Download PDF 18 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2016 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2016 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2015 | Download PDF 2 Pages |
| 37 | Accounts - Full | 20 Jul 2015 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 5 Pages |
| 39 | Accounts - Full | 16 Sep 2014 | Download PDF 16 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 3 Apr 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 4 Pages |
| 43 | Accounts - Full | 3 Oct 2013 | Download PDF 16 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 5 Pages |
| 45 | Accounts - Full | 6 Nov 2012 | Download PDF 16 Pages |
| 46 | Change Of Name - Certificate Company | 19 Mar 2012 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 5 Pages |
| 48 | Accounts - Full | 3 Jan 2012 | Download PDF 16 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 3 Jan 2012 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 2 Jan 2012 | Download PDF 1 Pages |
| 51 | Gazette - Filings Brought Up To Date | 21 Sep 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2011 | Download PDF 4 Pages |
| 53 | Officers - Termination Director Company With Name | 10 Mar 2011 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 10 Mar 2011 | Download PDF 2 Pages |
| 55 | Accounts - Full | 10 Jan 2011 | Download PDF 16 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2010 | Download PDF 15 Pages |
| 57 | Gazette - Notice Compulsary | 29 Jun 2010 | Download PDF 1 Pages |
| 58 | Accounts - Full | 8 Mar 2010 | Download PDF 18 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2009 | Download PDF 8 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2009 | Download PDF 8 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 7 Dec 2009 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 14 Nov 2009 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 14 Nov 2009 | Download PDF 3 Pages |
| 64 | Officers - Termination Director Company With Name | 14 Nov 2009 | Download PDF 2 Pages |
| 65 | Resolution | 22 Oct 2009 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 26 May 2009 | Download PDF 10 Pages |
| 67 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 71 | Address - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 72 | Accounts - Full | 3 Mar 2009 | Download PDF 16 Pages |
| 73 | Change Of Name - Certificate Company | 10 Jun 2008 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
| 77 | Accounts - Full | 26 Oct 2007 | Download PDF 16 Pages |
| 78 | Address - Legacy | 24 Oct 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 24 Oct 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 24 Oct 2007 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 3 Pages |
| 82 | Accounts - Full | 5 Nov 2006 | Download PDF 15 Pages |
| 83 | Resolution | 13 Apr 2006 | Download PDF 1 Pages |
| 84 | Incorporation - Memorandum Articles | 13 Apr 2006 | Download PDF 18 Pages |
| 85 | Annual Return - Legacy | 13 Feb 2006 | Download PDF 3 Pages |
| 86 | Accounts - Full | 5 Oct 2005 | Download PDF 13 Pages |
| 87 | Officers - Legacy | 9 Jun 2005 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 14 Feb 2005 | Download PDF 3 Pages |
| 90 | Accounts - Legacy | 26 Nov 2004 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Aug 2004 | Download PDF 2 Pages |
| 92 | Resolution | 6 Aug 2004 | Download PDF 1 Pages |
| 93 | Resolution | 19 Mar 2004 | Download PDF 1 Pages |
| 94 | Resolution | 19 Mar 2004 | Download PDF |
| 95 | Capital - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
| 96 | Capital - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
| 97 | Capital - Legacy | 10 Mar 2004 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 5 Mar 2004 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 24 Feb 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 24 Feb 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||