INEVIDENCE LIMITED

Company number 02597166

Date	Type	Description	View / Download
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
16 Oct 2017	MR01	Registration of charge 025971660004, created on 10 October 2017	(55 pages)
29 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-01	(2 pages)
02 Jun 2017	CONNOT	Change of name notice	(2 pages)
03 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Mark William Smith as a director on 31 December 2016	(1 page)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
07 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 025971660003, created on 18 December 2015	(42 pages)
26 Nov 2015	MR04	Satisfaction of charge 2 in full	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ 20/10/2015	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Joanne Marie Parker as a director on 2 July 2015	(3 pages)