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INEVIDENCE LIMITED

Company number 02597166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval & auth to deliver documents & guarantee 20/08/2012
02 Apr 2015 AP01 Appointment of Mark Andrew Lyne as a director on 1 March 2015
02 Apr 2015 AP01 Appointment of Robin Hamilton as a director on 1 March 2015
04 Mar 2015 TM01 Termination of appointment of Christopher Jonathan Warham as a director on 27 February 2015
09 Jul 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
05 Jun 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Mark William Smith on 20 May 2013
04 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 TM01 Termination of appointment of John Leece as a director
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of John Henry Leece as a director
28 Dec 2011 TM01 Termination of appointment of Paul Collard as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Paul Charles Collard as a director
07 Mar 2011 TM01 Termination of appointment of Fiona Sharp as a director
07 Mar 2011 TM01 Termination of appointment of Fiona Sharp as a director
07 Mar 2011 TM01 Termination of appointment of Robert Davison as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009