Having been setup in 2009, Evolution Loans Ltd have registered office in Chesterfield, it's status in the Companies House registry is set to "Active". Evolution Loans Ltd has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVINE, Jeremy David | 28 January 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| RESOLUTIONS - N/A | 30 April 2019 | |
| PSC02 - N/A | 12 April 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| MR04 - N/A | 27 March 2019 | |
| MR04 - N/A | 27 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| MR04 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| MR01 - N/A | 09 August 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 23 May 2017 | |
| MR01 - N/A | 30 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| CH01 - Change of particulars for director | 05 September 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| MR01 - N/A | 25 June 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH03 - Change of particulars for secretary | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| MR01 - N/A | 26 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 04 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| NEWINC - New incorporation documents | 28 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| A registered charge | 22 July 2013 | Outstanding |
N/A |
| Block discounting agreement | 14 August 2012 | Fully Satisfied |
N/A |
| Block discounting agreement | 01 April 2011 | Outstanding |
N/A |
| Guarantee & debenture | 29 April 2009 | Fully Satisfied |
N/A |
