Having been setup in 1996, Evaluate Group Ltd have registered office in London, it has a status of "Active". The companies directors are listed as De Pass, Georgina, Hindley, Martyn John, Kobewka, Deborah Karen, De Pass, Anna Louise Josephine, Campbell, Colin Stephen, De Pass, Jonathan Peter Crispin, Franklin, Richard Lee, Dr, Hall, Richard James Eldred, Karle, Alexander, Krijgsman, Richard Howard, Pull, Stephen Jeffrey, Sebastian, Gerard, Templeton, Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDLEY, Martyn John | 09 December 2019 | - | 1 |
| KOBEWKA, Deborah Karen | 14 March 2019 | - | 1 |
| CAMPBELL, Colin Stephen | 19 June 2007 | 29 January 2010 | 1 |
| DE PASS, Jonathan Peter Crispin | 09 February 1996 | 25 August 2020 | 1 |
| FRANKLIN, Richard Lee, Dr | 01 March 2001 | 01 March 2002 | 1 |
| HALL, Richard James Eldred | 01 November 2016 | 25 August 2020 | 1 |
| KARLE, Alexander | 01 September 2014 | 14 March 2019 | 1 |
| KRIJGSMAN, Richard Howard | 09 February 1996 | 07 November 2016 | 1 |
| PULL, Stephen Jeffrey | 01 September 2015 | 07 November 2016 | 1 |
| SEBASTIAN, Gerard | 16 March 2010 | 31 December 2016 | 1 |
| TEMPLETON, Richard | 22 February 2001 | 07 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE PASS, Georgina | 01 September 2012 | - | 1 |
| DE PASS, Anna Louise Josephine | 09 February 1996 | 20 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 24 September 2020 | |
| MR04 - N/A | 24 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 06 September 2020 | |
| TM01 - Termination of appointment of director | 06 September 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 29 April 2020 | |
| MR04 - N/A | 25 March 2020 | |
| MR04 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| CS01 - N/A | 02 May 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 02 May 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| PSC05 - N/A | 16 February 2018 | |
| AP01 - Appointment of director | 02 November 2017 | |
| AA01 - Change of accounting reference date | 02 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AD01 - Change of registered office address | 31 July 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| MR01 - N/A | 23 December 2016 | |
| MR01 - N/A | 23 December 2016 | |
| SH01 - Return of Allotment of shares | 09 November 2016 | |
| SH01 - Return of Allotment of shares | 09 November 2016 | |
| SH01 - Return of Allotment of shares | 09 November 2016 | |
| SH01 - Return of Allotment of shares | 09 November 2016 | |
| SH01 - Return of Allotment of shares | 09 November 2016 | |
| MR04 - N/A | 08 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| SH01 - Return of Allotment of shares | 15 April 2016 | |
| SH01 - Return of Allotment of shares | 15 March 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| SH01 - Return of Allotment of shares | 13 February 2016 | |
| SH01 - Return of Allotment of shares | 01 February 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| RP04 - N/A | 01 October 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 20 July 2015 | |
| SH01 - Return of Allotment of shares | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 09 July 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| SH01 - Return of Allotment of shares | 09 March 2015 | |
| AP01 - Appointment of director | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 14 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 19 August 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2012 | |
| CERTNM - Change of name certificate | 19 November 2012 | |
| CONNOT - N/A | 19 November 2012 | |
| CERTNM - Change of name certificate | 25 October 2012 | |
| CONNOT - N/A | 25 October 2012 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| CC04 - Statement of companies objects | 24 October 2012 | |
| AP03 - Appointment of secretary | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| SH01 - Return of Allotment of shares | 31 March 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| RESOLUTIONS - N/A | 23 November 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| AA - Annual Accounts | 10 January 2010 | |
| RESOLUTIONS - N/A | 28 August 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2009 | |
| CAP-SS - N/A | 28 August 2009 | |
| CAP-MDSC - N/A | 28 August 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| CERT10 - Re-registration of a company from public to private | 23 August 2007 | |
| 53 - Application by a public company for re-registration as a private company | 23 August 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 23 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363a - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363a - Annual Return | 27 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 363a - Annual Return | 24 February 2003 | |
| 353 - Register of members | 24 February 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
| 395 - Particulars of a mortgage or charge | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| MEM/ARTS - N/A | 29 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 123 - Notice of increase in nominal capital | 26 June 2002 | |
| 287 - Change in situation or address of Registered Office | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363a - Annual Return | 13 March 2002 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 123 - Notice of increase in nominal capital | 07 August 2000 | |
| 363a - Annual Return | 03 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 395 - Particulars of a mortgage or charge | 09 December 1999 | |
| 363a - Annual Return | 16 May 1999 | |
| 353 - Register of members | 16 May 1999 | |
| AUD - Auditor's letter of resignation | 25 February 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 27 March 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 04 July 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1996 | |
| 287 - Change in situation or address of Registered Office | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| NEWINC - New incorporation documents | 09 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| Debenture | 22 February 2012 | Fully Satisfied |
N/A |
| Deed of rent deposit | 05 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 August 2002 | Fully Satisfied |
N/A |
| Debenture | 08 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 November 1999 | Fully Satisfied |
N/A |
