EVIDENCE FINCO LIMITED

Company number 12715349

Date	Type	Description	View / Download
27 Sep 2023	AP01	Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Margaret Heim as a director on 2 August 2023	(1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(5 pages)
10 May 2023	SH19	Statement of capital on 10 May 2023 USD 16,625,058	(5 pages)
10 May 2023	SH20	Statement by Directors	(3 pages)
10 May 2023	CAP-SS	Solvency Statement dated 09/05/23	(3 pages)
10 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/05/2023	(3 pages)
22 Mar 2023	AP01	Appointment of Mrs Margaret Heim as a director on 21 February 2023	(2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 USD 16,625,058	(3 pages)
08 Sep 2022	PSC05	Change of details for Evidence Topco Limited as a person with significant control on 31 August 2022	(2 pages)
05 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
05 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
05 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
26 Jul 2022	PSC05	Change of details for Evidence Topco Limited as a person with significant control on 2 July 2020	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
27 Jun 2022	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
27 Jun 2022	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
22 Jun 2022	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 16 June 2022	(1 page)
22 Jun 2022	AD01	Registered office address changed from Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 22 June 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021	(2 pages)