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EVOLUTION UNDERWRITING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Underwriting Group Limited. The company was founded 20 years ago and was given the registration number 05047280. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EVOLUTION UNDERWRITING GROUP LIMITED
Company Number:05047280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director14 March 2017Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director12 May 2017Active
23 The Landway, Kemsing, Sevenoaks, TN15 6TG

Secretary17 February 2004Active
The Walbrook Building, 25 Walbrook, London, Uk, EC4N 8AW

Director06 February 2015Active
23 The Landway, Kemsing, Sevenoaks, TN15 6TG

Director17 February 2004Active
23 The Lakes, Larkfield, ME20 6SJ

Director31 January 2005Active
Honey Pot House, 8a White Hart Wood, Sevenoaks, TN13 1RR

Director17 February 2004Active
Suite 2 9 West End, Kemsing, Sevenoaks, TN15 6PX

Director06 February 2015Active
1, Bakers Bridge Cottages, Pluckley Road Smarden, Ashford, United Kingdom, TN27 8NJ

Director19 March 2004Active
Crabtree Manor, Meres Lane, Five Ashes, Mayfield, TN20 6JS

Director17 February 2004Active

People with Significant Control

Friary Intermediate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-01Dissolution

Dissolution application strike off company.

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2020-11-19Capital

Legacy.

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2020-11-19Capital

Capital statement capital company with date currency figure.

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2020-11-19Insolvency

Legacy.

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2020-11-19Resolution

Resolution.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-05Officers

Change person director company with change date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Change account reference date company previous extended.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-09-10Address

Change registered office address company with date old address new address.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-06-06Document replacement

Second filing of director termination with name.

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2017-05-12Officers

Appoint person director company with name date.

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2017-05-12Officers

Termination director company with name termination date.

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2017-03-31Officers

Appoint person director company with name date.

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2017-03-31Officers

Termination director company with name termination date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-03-30Accounts

Change account reference date company previous shortened.

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2016-03-08Officers

Termination director company with name termination date.

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