EVOLUTION UNDERWRITING GROUP LIMITED

Company number 05047280

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2020	SH20	Statement by Directors	(1 page)
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 0.10	(3 pages)
19 Nov 2020	CAP-SS	Solvency Statement dated 13/10/20	(1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
05 Jun 2020	CH01	Director's details changed for Mr Jonathan Rory Turner on 26 October 2019	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 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)
20 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Jun 2017	RP04TM01	Second filing for the termination of Paul John Upton as a director	(4 pages)
12 May 2017	AP01	Appointment of Mr Nicholas Lloyd Wright as a director on 12 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Paul John Upton as a director on 29 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/06/2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Jonathan Rory Turner as a director on 14 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Mark Nicholas Armitage as a director on 14 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Mar 2016	TM01	Termination of appointment of Charles Douglas Scott as a director on 24 February 2016	(1 page)