About

Registered Number: 06092127
Date of Incorporation: 09/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 53a High Street, Saffron Walden, Essex, CB10 1AA

 

Having been setup in 2007, Evolution Insurance Solutions Ltd are based in Saffron Walden in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There is one director listed for Evolution Insurance Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIDWELL, Sarah Anne 09 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
CH03 - Change of particulars for secretary 21 February 2020
CH01 - Change of particulars for director 21 February 2020
AA - Annual Accounts 07 January 2020
AA - Annual Accounts 19 February 2019
PSC01 - N/A 14 February 2019
PSC01 - N/A 14 February 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 13 February 2017
CH01 - Change of particulars for director 13 February 2017
CH03 - Change of particulars for secretary 13 February 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 11 February 2016
SH01 - Return of Allotment of shares 10 February 2016
SH19 - Statement of capital 23 March 2015
RESOLUTIONS - N/A 05 March 2015
SH01 - Return of Allotment of shares 05 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 March 2015
CAP-SS - N/A 05 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 15 October 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 19 February 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 01 March 2012
SH03 - Return of purchase of own shares 05 August 2011
SH06 - Notice of cancellation of shares 03 August 2011
SH01 - Return of Allotment of shares 26 July 2011
AD01 - Change of registered office address 22 June 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 30 May 2008
225 - Change of Accounting Reference Date 10 March 2008
RESOLUTIONS - N/A 12 November 2007
RESOLUTIONS - N/A 12 November 2007
MEM/ARTS - N/A 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
123 - Notice of increase in nominal capital 12 November 2007
123 - Notice of increase in nominal capital 12 November 2007
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
287 - Change in situation or address of Registered Office 26 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
NEWINC - New incorporation documents 09 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.