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EVOLUTION RISK SERVICES LIMITED

Company number 05048021

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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)
30 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Charles Douglas Scott as a director on 24 February 2016
23 Feb 2016 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016 AD02 Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW
09 Jan 2016 AA Full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
13 Mar 2015 AP01 Appointment of Mr Charles Douglas Scott as a director on 6 February 2015
05 Mar 2015 AP01 Appointment of Mr Mark Nicholas Armitage as a director on 6 February 2015
04 Mar 2015 TM01 Termination of appointment of Terence George Wheatley as a director on 6 February 2015
13 Oct 2014 AA Full accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
04 Sep 2013 AA Full accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
07 Dec 2012 AA Full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Terence George Wheatley on 16 February 2012
10 Nov 2011 AA Full accounts made up to 31 March 2011
11 Oct 2011 AP01 Appointment of Mr Paul Antony John Starling as a director
10 Mar 2011 AR01 Annual return made up to 18 February 2011 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
10 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 March 2009