EVOLUTION UNDERWRITING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2015 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RORY TURNER / 26/10/2019 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 20/09/1920 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, 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 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECOND FILING OF TM01 FOR PAUL JOHN UPTON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR NICHOLAS LLOYD WRIGHT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL UPTON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMITAGE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR JONATHAN RORY TURNER |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1617 February 2016 | SAIL ADDRESS CREATED |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | SECOND FILING FOR FORM AP01 |
| 13/03/1513 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 158270.5 |
| 13/03/1513 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 158270.5 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS ARMITAGE |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HALL |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEATLEY |
| 26/02/1526 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN UPTON / 16/02/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE WHEATLEY / 16/02/2012 |
| 07/03/127 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BURTON |
| 10/03/1010 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HALL / 16/02/2010 |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL UPTON / 01/04/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | ALTER ARTICLES 02/05/2008 |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/02/07; 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 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SUB DIVISION 23/02/04 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 23 THE LANDWAY KEMSING SEVENOAKS KENT TN15 6TG |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | S-DIV 23/02/04 |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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