EVOLUTION UNDERWRITING GROUP LIMITED

05047280
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2020 insolvency Solvency Statement dated 13/10/20 1 Buy now
19 Nov 2020 resolution Resolution 2 Buy now
15 Jun 2020 accounts Annual Accounts 8 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Jonathan Rory Turner) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 17 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
06 Jun 2017 document-replacement Second Filing Of Director Termination With Name 4 Buy now
12 May 2017 officers Appointment of director (Mr Nicholas Lloyd Wright) 2 Buy now
12 May 2017 officers Termination of appointment of director (Paul John Upton) 2 Buy now
31 Mar 2017 officers Appointment of director (Mr Jonathan Rory Turner) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Mark Nicholas Armitage) 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2016 officers Termination of appointment of director (Charles Douglas Scott) 1 Buy now
23 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
17 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
09 Jan 2016 accounts Annual Accounts 20 Buy now
08 May 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
13 Mar 2015 capital Return of Allotment of shares 3 Buy now
13 Mar 2015 capital Return of Allotment of shares 3 Buy now
13 Mar 2015 officers Appointment of director (Mr Charles Douglas Scott) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Terence George Wheatley) 1 Buy now
04 Mar 2015 officers Appointment of director (Mr Mark Nicholas Armitage) 3 Buy now
04 Mar 2015 officers Termination of appointment of director (Gregory Hall) 1 Buy now
26 Feb 2015 resolution Resolution 5 Buy now
13 Oct 2014 accounts Annual Accounts 19 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
04 Sep 2013 accounts Annual Accounts 19 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
07 Dec 2012 accounts Annual Accounts 18 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
07 Mar 2012 officers Change of particulars for director (Paul John Upton) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Terence George Wheatley) 2 Buy now
10 Nov 2011 accounts Annual Accounts 19 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
10 Sep 2010 accounts Annual Accounts 19 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Steven Burton) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Steven Burton) 1 Buy now
10 Mar 2010 annual-return Annual Return 10 Buy now
10 Mar 2010 officers Change of particulars for director (Gregory Hall) 2 Buy now
06 Aug 2009 accounts Annual Accounts 19 Buy now
26 Feb 2009 annual-return Return made up to 17/02/09; full list of members 11 Buy now
26 Feb 2009 officers Director's change of particulars / paul upton / 01/04/2008 1 Buy now
28 Jul 2008 accounts Annual Accounts 20 Buy now
05 Jun 2008 incorporation Memorandum Articles 12 Buy now
05 Jun 2008 resolution Resolution 1 Buy now
19 Mar 2008 annual-return Return made up to 17/02/08; full list of members 11 Buy now
24 Jul 2007 accounts Annual Accounts 20 Buy now
11 Apr 2007 annual-return Return made up to 17/02/07; full list of members 8 Buy now
06 Sep 2006 accounts Annual Accounts 20 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
26 Apr 2006 annual-return Return made up to 17/02/06; no change of members 8 Buy now
11 Nov 2005 accounts Amended Accounts 21 Buy now
19 Oct 2005 accounts Annual Accounts 20 Buy now
23 Mar 2005 annual-return Return made up to 17/02/05; full list of members 12 Buy now
09 Mar 2005 capital Ad 12/01/05--------- £ si 54505@.1=5450 £ ic 152820/158270 5 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
25 Jan 2005 capital Ad 05/03/04--------- £ si 88000@.1=8800 £ ic 144020/152820 4 Buy now
25 Jan 2005 capital Ad 17/02/04-05/03/04 £ si 813090@.1=81309 £ ic 62711/144020 2 Buy now
25 Jan 2005 capital Ad 17/02/04-05/03/04 £ si 627090@.1=62709 £ ic 2/62711 2 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
09 Jun 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
04 Mar 2004 address Registered office changed on 04/03/04 from: 23 the landway kemsing sevenoaks kent TN15 6TG 1 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 capital S-div 23/02/04 1 Buy now
04 Mar 2004 resolution Resolution 1 Buy now
17 Feb 2004 incorporation Incorporation Company 19 Buy now