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EVOLUTION INSURANCE SOLUTIONS LIMITED

Company number 06092127

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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)
11 Feb 2016 AA Full accounts made up to 30 June 2015
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 100,000
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 100,000
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 100,000
05 Mar 2015 SH20 Statement by Directors
05 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
05 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 24/02/2015
23 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
29 Dec 2014 AA Full accounts made up to 30 June 2014
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 50,000
15 Oct 2013 AA Full accounts made up to 30 June 2013
22 Mar 2013 AA Full accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 30 June 2011
05 Aug 2011 SH03 Purchase of own shares.
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 50,000
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 50,000
22 Jun 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
13 May 2009 363a Return made up to 09/02/09; full list of members
13 May 2009 288c Director's change of particulars / william bidwell / 10/02/2008