About

Registered Number: 03965781
Date of Incorporation: 06/04/2000 (24 years ago)
Company Status: Active
Registered Address: First Floor 47-57 Marylebone Lane, London, W1U 2NT

 

Evolve Events & Venues Ltd was registered on 06 April 2000 and has its registered office in London. Peters, Gary, Peters, Gary, Peters, Anna, Atkins, Philip Farquhar are the current directors of this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Gary 06 April 2000 - 1
ATKINS, Philip Farquhar 01 September 2007 11 May 2010 1
Secretary Name Appointed Resigned Total Appointments
PETERS, Gary 30 October 2007 - 1
PETERS, Anna 06 April 2000 01 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 21 July 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 01 July 2014
MR01 - N/A 14 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 02 October 2012
AD01 - Change of registered office address 28 August 2012
AA01 - Change of accounting reference date 20 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 January 2011
CH03 - Change of particulars for secretary 04 November 2010
CH01 - Change of particulars for director 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AR01 - Annual Return 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 18 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
CERTNM - Change of name certificate 19 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 19 April 2005
287 - Change in situation or address of Registered Office 18 November 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 25 July 2002
288c - Notice of change of directors or secretaries or in their particulars 11 July 2002
288c - Notice of change of directors or secretaries or in their particulars 11 July 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.