EVOLUTION RISK SERVICES LIMITED
Company number 05048021 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RORY TURNER / 26/10/2019 | View document |
| 21 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 21 Apr 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Apr 2020 | REDUCE ISSUED CAPITAL 17/03/2020 | View document |
| 21 Apr 2020 | SOLVENCY STATEMENT DATED 17/03/20 | View document |
| 17 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 62835 | View document |
| 3 Apr 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 20 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM SUITE 2 9 WEST END KEMSING SEVENOAKS KENT TN15 6PX | View document |
| 8 Sep 2018 | DIRECTOR APPOINTED MR NICHOLAS LLOYD WRIGHT | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STARLING | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR JONATHAN RORY TURNER | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMITAGE | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | View document |
| 23 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | View document |
| 13 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS ARMITAGE | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEATLEY | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE WHEATLEY / 16/02/2012 | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR PAUL ANTONY JOHN STARLING | View document |
| 10 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BURTON | View document |
| 10 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL UPTON | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 23 THE LANDWAY KEMSING SEVENOAKS KENT TN15 6TG | View document |
| 18 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |