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EVIDENT LEGAL LIMITED

Company number 07422740

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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)
11 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
04 Oct 2017 AP01 Appointment of Mr Jean Michel Claude Bonnavion as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Ricardo Nobrega Silva Caupers as a director on 28 September 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2017 MR01 Registration of charge 074227400001, created on 28 April 2017
26 Apr 2017 TM01 Termination of appointment of Jean-Paul Albert Camelbeek as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Jonathan Mark Brewer as a director on 26 April 2017
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 March 2016
21 Dec 2015 AP03 Appointment of Mr Nigel Berry as a secretary on 21 December 2015
21 Dec 2015 TM02 Termination of appointment of Sabina Tariq as a secretary on 21 December 2015
06 Nov 2015 AA Full accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 131.271
05 Nov 2015 AD01 Registered office address changed from 8 Clifford Street London W1S 2LQ England to Grant Hall Parsons Green St. Ives Cambridgeshire PE27 4AA on 5 November 2015
24 Jun 2015 AP03 Appointment of Ms Sabina Tariq as a secretary on 4 June 2015
24 Jun 2015 TM02 Termination of appointment of Giles Maurice John Brittain as a secretary on 4 June 2015
30 Apr 2015 CH01 Director's details changed for Ricardo Nobrega E Silva on 30 April 2015
28 Apr 2015 AP01 Appointment of Mr David Jeremy Grossman as a director on 21 April 2015
28 Apr 2015 AP01 Appointment of Ricardo Nobrega E Silva as a director on 21 April 2015
28 Apr 2015 AP01 Appointment of Nigel Andrew Berry as a director on 21 April 2015
21 Apr 2015 AD01 Registered office address changed from 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 8 Clifford Street London W1S 2LQ on 21 April 2015
21 Apr 2015 TM02 Termination of appointment of Jonathan Mark Brewer as a secretary on 21 April 2015
21 Apr 2015 AP03 Appointment of Mr Giles Maurice John Brittain as a secretary on 21 April 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 131.271