EVOLUTION RISK SERVICES LIMITED
Overview
| Company Name | EVOLUTION RISK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05048021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION RISK SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is EVOLUTION RISK SERVICES LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION RISK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for EVOLUTION RISK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Jonathan Rory Turner on Oct 26, 2019 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 21, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
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 Sep 10, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Nicholas Lloyd Wright as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Antony John Starling as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Rory Turner as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Nicholas Armitage as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Who are the officers of EVOLUTION RISK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jonathan Rory | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 205266560002 | |||||
| WRIGHT, Nicholas Lloyd | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 231332340001 | |||||
| BURTON, Steven Rodney | Secretary | 23 The Landway Kemsing TN15 6TG Sevenoaks Kent | British | 94550110001 | ||||||
| ARMITAGE, Mark Nicholas | Director | Suite 2 9 West End Kemsing TN15 6PX Sevenoaks Kent | England | English | 122042090001 | |||||
| BURTON, Steven Rodney | Director | 23 The Landway Kemsing TN15 6TG Sevenoaks Kent | United Kingdom | British | 94550110001 | |||||
| HAWKES, Andrew John | Director | Honey Pot House 8a White Hart Wood TN13 1RR Sevenoaks Kent | British | 92591480001 | ||||||
| SCOTT, Charles Douglas | Director | Suite 2 9 West End Kemsing TN15 6PX Sevenoaks Kent | England | British | 195849440001 | |||||
| STARLING, Paul Antony John | Director | The Street TN26 2JH Hamstreet Charles House Kent England | United Kingdom | British | 163667040001 | |||||
| UPTON, Paul John | Director | 29 The Drive BN43 5GB Shoreham By Sea West Sussex | British | 96815650002 | ||||||
| WHEATLEY, Terence George | Director | Meres Lane Five Ashes TN20 6JS Mayfield Crabtree Manor East Sussex United Kingdom | England | British | 31076520002 |
Who are the persons with significant control of EVOLUTION RISK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolution Underwriting Group Limited | Apr 06, 2016 | 9 West End Kemsing TN15 6PX Sevenoaks Suite 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0