EVOLUTION UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2019 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 1 |
| 06/04/206 April 2020 | REDUCE ISSUED CAPITAL 17/03/2020 |
| 06/04/206 April 2020 | STATEMENT BY DIRECTORS |
| 06/04/206 April 2020 | SOLVENCY STATEMENT DATED 17/03/20 |
| 30/08/1930 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM SUITE 2 9 WEST END KEMSING SEVENOAKS KENT TN15 6PX |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTION UNDERWRITING GROUP LIMITED |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL UPTON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMITAGE |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MS CAROL RICHMOND |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | SAIL ADDRESS CREATED |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS ARMITAGE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COLYER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEATLEY |
| 23/12/1423 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN UPTON / 01/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BURTON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE WHEATLEY / 11/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COLYER / 11/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RODNEY BURTON / 11/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN UPTON / 11/12/2009 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED SCOTT COLYER |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL UPTON / 01/03/2008 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 23 THE LANDWAY KEMSING SEVENOAKS KENT TN15 6TG |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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