Evolution Underwriting Group Limited. net worth, address, company information. Free

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Company details

Name	Evolution Underwriting Group Limited
Number	05047280
Date of Incorporation:	February 17, 2004
End of financial year:	30 June
Address:	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIC code:	70100 - Activities of head offices

Evolution Underwriting Group Limited was formally closed on 2021-04-27. Evolution Underwriting Group was a private limited company that was located at The Walbrook Building, 25 Walbrook, London, EC4N 8AW, ENGLAND. This company (formally started on 2004-02-17) was run by 2 directors.
Director Nicholas W. who was appointed on 12 May 2017.
Director Jonathan T. who was appointed on 14 March 2017.

The company was officially categorised as "activities of head offices" (70100). The most recent confirmation statement was sent on 2020-02-17 and last time the annual accounts were sent was on 30 June 2019. 2016-02-17 was the date of the most recent annual return.

Directors

People with significant control

Friary Intermediate Limited

6 April 2016

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority	Companies Act 2006
Legal form	Limited Cmpany
Country registered	England
Place registered	England And Wales
Registration number	4404202
Nature of control:	75,01-100% shares

Filings

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(SH20) Statement by Directors filed on: 19th, November 2020 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 19th, November 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on November 19, 2020: 0.10 GBP filed on: 19th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, November 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/10/20 filed on: 19th, November 2020 \| insolvency	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 15th, June 2020 \| accounts	Free Download (8 pages)
(CH01) On October 26, 2019 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from December 31, 2018 to June 30, 2019 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX to The Walbrook Building 25 Walbrook London EC4N 8AW on September 10, 2018 filed on: 10th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: March 29, 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 12, 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AP01) On March 14, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 14, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: February 24, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: The Walbrook Building 25 Walbrook London EC4N 8AW. filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to February 17, 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (20 pages)
(AP01) On February 6, 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 6, 2015: 158270.50 GBP filed on: 13th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 6, 2015: 158270.50 GBP filed on: 13th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 17, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: February 6, 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AP01) On February 5, 2015 new director was appointed. filed on: 4th, March 2015 \| officers
(TM01) Director appointment termination date: February 6, 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 26th, February 2015 \| resolution
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 17, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 4th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 17, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (18 pages)
(CH01) On February 16, 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 17, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
(CH01) On February 16, 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 10th, November 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 17, 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (1 page)
(CH01) On February 16, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 17, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 6th, August 2009 \| accounts	Free Download (19 pages)
(288c) Director's change of particulars filed on: 26th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to February 26, 2009 filed on: 26th, February 2009 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 28th, July 2008 \| accounts	Free Download (20 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, June 2008 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, June 2008 \| resolution	Free Download (1 page)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 24th, July 2007 \| accounts	Free Download (20 pages)
(363s) Annual return made up to April 11, 2007 filed on: 11th, April 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (20 pages)
(288c) Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to April 26, 2006 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 19th, October 2005 \| accounts	Free Download (20 pages)
(363s) Annual return made up to March 23, 2005 filed on: 23rd, March 2005 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 54505 shares on January 12, 2005. Value of each share 0.1 £, total number of shares: 158270. filed on: 9th, March 2005 \| capital	Free Download (5 pages)
(288a) On February 8, 2005 New director appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 88000 shares on March 5, 2004. Value of each share 0.1 £, total number of shares: 152820. filed on: 25th, January 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 813090 shares from February 17, 2004 to March 5, 2004. Value of each share 0.1 £, total number of shares: 144020. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 627090 shares from February 17, 2004 to March 5, 2004. Value of each share 0.1 £, total number of shares: 62711. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(288b) On January 5, 2005 Director resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
(288a) On April 1, 2004 New director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/03/04 from: 23 the landway kemsing sevenoaks kent TN15 6TG filed on: 4th, March 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, March 2004 \| resolution	Free Download (1 page)
(122) S-div 23/02/04 filed on: 4th, March 2004 \| capital	Free Download (1 page)
(288a) On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (19 pages)