EVALUATE GROUP LIMITED

03157231
3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Termination of appointment of director (Roberto Simon Rabanal) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
29 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2023 insolvency Solvency Statement dated 29/12/23 1 Buy now
29 Dec 2023 resolution Resolution 2 Buy now
29 Dec 2023 capital Return of Allotment of shares 3 Buy now
27 Dec 2023 capital Return of Allotment of shares 3 Buy now
13 Dec 2023 accounts Annual Accounts 32 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Mar 2023 officers Appointment of director (Mr Roberto Simon Rabanal) 2 Buy now
20 Mar 2023 officers Appointment of director (Mr Levine Chris Randiga) 2 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 officers Appointment of director (Ms Vicky Harris) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Lucy Jane Ralph) 1 Buy now
07 Jan 2023 mortgage Registration of a charge 7 Buy now
28 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 accounts Annual Accounts 32 Buy now
16 Sep 2022 officers Appointment of director (Kevin Stephen Morgan) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Matthew Glynn Wright) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Appointment of director (Mr Matthew Glynn Wright) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Deborah Karen Kobewka) 1 Buy now
04 Feb 2022 officers Appointment of director (Lucy Jane Ralph) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (Martyn John Hindley) 1 Buy now
01 Dec 2021 accounts Change Account Reference Date Company 3 Buy now
25 Nov 2021 mortgage Registration of a charge 26 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2021 accounts Annual Accounts 23 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Martyn John Hindley) 2 Buy now
15 Jan 2021 officers Termination of appointment of secretary (Georgina De Pass) 1 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2020 mortgage Registration of a charge 15 Buy now
24 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2020 officers Termination of appointment of director (James Joseph Michael Faulds) 1 Buy now
06 Sep 2020 officers Termination of appointment of director (Richard James Eldred Hall) 1 Buy now
06 Sep 2020 officers Termination of appointment of director (Jonathan Peter Crispin De Pass) 1 Buy now
16 Jun 2020 accounts Annual Accounts 21 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2020 officers Appointment of director (Mr Martyn John Hindley) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Nicholas Thomas Southwell) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Termination of appointment of director (Alexander Karle) 1 Buy now
11 Apr 2019 officers Appointment of director (Ms Deborah Karen Kobewka) 2 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
05 Apr 2019 accounts Annual Accounts 22 Buy now
11 Jun 2018 accounts Annual Accounts 25 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Richard James Eldred Hall) 2 Buy now
16 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2017 officers Appointment of director (Nicholas Southwell) 2 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2017 accounts Annual Accounts 36 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
18 Jan 2017 officers Appointment of director (Mr Richard James Eldred Hall) 2 Buy now
18 Jan 2017 officers Appointment of director (Mr James Joseph Michael Faulds) 2 Buy now
13 Jan 2017 resolution Resolution 21 Buy now
06 Jan 2017 officers Termination of appointment of director (Stephen Jeffrey Pull) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Richard Templeton) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Richard Howard Krijgsman) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Gerard Sebastian) 1 Buy now
23 Dec 2016 mortgage Registration of a charge 68 Buy now
23 Dec 2016 mortgage Registration of a charge 30 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
08 Sep 2016 mortgage Statement of satisfaction of a charge 5 Buy now
09 May 2016 annual-return Annual Return 15 Buy now
15 Apr 2016 capital Return of Allotment of shares 5 Buy now
15 Mar 2016 capital Return of Allotment of shares 5 Buy now
11 Mar 2016 accounts Annual Accounts 28 Buy now
13 Feb 2016 capital Return of Allotment of shares 5 Buy now
01 Feb 2016 capital Return of Allotment of shares 5 Buy now
25 Nov 2015 capital Return of Allotment of shares 5 Buy now
08 Oct 2015 capital Return of Allotment of shares 5 Buy now
01 Oct 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
22 Sep 2015 officers Appointment of director (Stephen Jeffrey Pull) 3 Buy now
24 Aug 2015 capital Return of Allotment of shares 6 Buy now
20 Jul 2015 capital Return of Allotment of shares 5 Buy now
15 Jul 2015 capital Return of Allotment of shares 5 Buy now
09 Jul 2015 capital Return of Allotment of shares 5 Buy now
29 Apr 2015 annual-return Annual Return 13 Buy now
16 Mar 2015 accounts Annual Accounts 26 Buy now
09 Mar 2015 capital Return of Allotment of shares 5 Buy now
28 Oct 2014 officers Appointment of director (Alexander Karle) 3 Buy now
14 Oct 2014 capital Return of Allotment of shares 5 Buy now
02 Oct 2014 officers Change of particulars for director (Richard Howard Krijgsman) 2 Buy now
04 Sep 2014 capital Return of Allotment of shares 4 Buy now
19 Aug 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 annual-return Annual Return 10 Buy now