About

Registered Number: 05944946
Date of Incorporation: 25/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Sackville House, 40, Piccadilly, London, W1J 0DR,

 

Based in London, Evolution Gaming Ltd was established in 2006, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Von Bahr, Jesper, Carlesund, Martin Olof, Von Bahr, Pal Jesper, Maher, Dee, Palenzuela, Darwyn David, Smith, Brunheidi Von, Incorporate Secretariat Limited, Eckersten, Fredrik, Hadida, Richard Ashley, Svederman, Benkt Fredrik, Österberg, Fredrik Lars Josef.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLESUND, Martin Olof 01 September 2015 - 1
VON BAHR, Pal Jesper 24 August 2011 - 1
ECKERSTEN, Fredrik 25 September 2006 01 January 2007 1
HADIDA, Richard Ashley 25 September 2006 29 October 2013 1
SVEDERMAN, Benkt Fredrik 24 August 2011 01 September 2015 1
ÖSTERBERG, Fredrik Lars Josef 01 September 2015 22 November 2016 1
Secretary Name Appointed Resigned Total Appointments
VON BAHR, Jesper 26 June 2013 - 1
MAHER, Dee 26 October 2011 26 October 2011 1
PALENZUELA, Darwyn David 17 March 2008 27 April 2011 1
SMITH, Brunheidi Von 27 April 2011 26 October 2011 1
INCORPORATE SECRETARIAT LIMITED 22 February 2008 17 March 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 July 2020
AD01 - Change of registered office address 04 February 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 16 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 26 October 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 09 February 2017
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 13 October 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
AP03 - Appointment of secretary 26 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 26 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AP03 - Appointment of secretary 26 October 2011
AR01 - Annual Return 25 October 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP03 - Appointment of secretary 08 June 2011
TM02 - Termination of appointment of secretary 27 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 02 October 2008
353 - Register of members 01 October 2008
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 08 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
225 - Change of Accounting Reference Date 16 January 2008
363a - Annual Return 17 October 2007
353 - Register of members 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
287 - Change in situation or address of Registered Office 29 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.