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EVANOFF GROUP LIMITED

Company number 08504258

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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 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 6 April 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 7 April 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 7 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	TM02	Termination of appointment of C&V Business Services Limited as a secretary on 8 April 2015	View PDF Termination of appointment of C&V Business Services Limited as a secretary on 8 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 8 April 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 April 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 April 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	CERTNM	Company name changed legg mason investment co., LTD\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-28	View PDF Company name changed legg mason investment co., LTD\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-28 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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