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EVOLUTION UNDERWRITING LIMITED

Company number 04996236

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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)
08 Mar 2016 AP01 Appointment of Mr Ian Graham Story as a director on 24 February 2016
08 Mar 2016 TM01 Termination of appointment of Charles Douglas Scott as a director on 24 February 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
17 Dec 2015 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
17 Dec 2015 AD02 Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW
28 Apr 2015 AP01 Appointment of Mr Charles Douglas Scott as a director on 17 April 2015
14 Apr 2015 AP01 Appointment of Mr Mark Nicholas Armitage as a director on 13 April 2015
05 Mar 2015 TM01 Termination of appointment of Scott Colyer as a director on 6 February 2015
05 Mar 2015 TM01 Termination of appointment of Terence George Wheatley as a director on 6 February 2015
23 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
13 Oct 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
04 Sep 2013 AA Full accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Dec 2012 AA Full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Paul John Upton on 1 December 2011
10 Nov 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 March 2010
31 Mar 2010 TM02 Termination of appointment of Steven Burton as a secretary
31 Mar 2010 TM01 Termination of appointment of Steven Burton as a director
23 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Scott Colyer on 11 December 2009