EVOLUTION UNDERWRITING LIMITED

Company number 04996236

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
29 Apr 2020	SH19	Statement of capital on 29 April 2020 GBP 1	(3 pages)
06 Apr 2020	SH20	Statement by Directors	(1 page)
06 Apr 2020	CAP-SS	Solvency Statement dated 17/03/20	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Sep 2018	AD01	Registered office address changed from Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 September 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Ian Graham Story as a director on 30 June 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Charles Douglas Scott as a director on 9 July 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Jun 2017	PSC02	Notification of Evolution Underwriting Group Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
18 Oct 2016	TM01	Termination of appointment of Paul John Upton as a director on 11 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Mark Nicholas Armitage as a director on 7 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Aug 2016	AP01	Appointment of Mr Michael Peter Rea as a director on 10 August 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Ms Carol Richmond as a director on 10 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000	(5 pages)
30 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)

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