EVOLUTION UNDERWRITING GROUP LIMITED

Company number 05047280

Date	Type	Description	View / Download
23 Feb 2016	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 170,070.5	(6 pages)
17 Feb 2016	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
08 May 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
13 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 170,070.5	(6 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 158,270.5	(3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 158,270.5	(3 pages)
13 Mar 2015	AP01	Appointment of Mr Charles Douglas Scott as a director on 6 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Terence George Wheatley as a director on 6 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Mark Nicholas Armitage as a director on 5 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2015	(3 pages)
04 Mar 2015	TM01	Termination of appointment of Gregory Hall as a director on 6 February 2015	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(19 pages)
05 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 158,270.5	(6 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
06 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(6 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
07 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
07 Mar 2012	CH01	Director's details changed for Paul John Upton on 16 February 2012	(2 pages)
07 Mar 2012	CH01	Director's details changed for Terence George Wheatley on 16 February 2012	(2 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(19 pages)
10 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(6 pages)
10 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(19 pages)
31 Mar 2010	TM02	Termination of appointment of Steven Burton as a secretary	(1 page)