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EVOLUTION AND PHILANTHROPY

Company number 06454404

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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)
25 Feb 2015 AR01 Annual return made up to 27 January 2015 no member list
25 Feb 2015 AD02 Register inspection address has been changed from Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ to C/O Uralsib Securities Ltd Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ
24 Feb 2015 AD01 Registered office address changed from Level 33 Tower 42, 25 Old Broad Street London EC2N 1HQ to C/O Uralsib Securities Ltd Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on 24 February 2015
24 Feb 2015 CH03 Secretary's details changed for Mr John Michael Lewin on 24 February 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014 TM01 Termination of appointment of Olga Evdokimova as a director on 17 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 no member list
12 Jul 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 27 January 2013 no member list
31 Jul 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 27 January 2012 no member list
20 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 27 January 2011 no member list
28 Sep 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 27 January 2010 no member list
08 Mar 2010 CH03 Secretary's details changed for John Michael Lewin on 31 December 2009
05 Mar 2010 CH01 Director's details changed for Olga Evdokimova on 31 December 2009
05 Mar 2010 AD01 Registered office address changed from Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 5 March 2010
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for John Michael Lewin on 31 December 2009
05 Mar 2010 AD01 Registered office address changed from 11/15 William Road London NW1 3ER on 5 March 2010
05 Mar 2010 TM01 Termination of appointment of Carl Nisser as a director
13 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288a Secretary appointed john michael lewin