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EVALUATE GROUP LIMITED - C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 03157231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evaluate Limited
- 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- HARRIS, Vicky
- MORGAN, Kevin Stephen
- RANDIGA, Levine Chris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-09
- Age Of Company 1996-02-09 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Evaluate Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVALUATEPHARMA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
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EVALUATE GROUP LIMITED Company Description
- EVALUATE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03157231. Its current trading status is "live". It was registered 1996-02-09. It was previously called EVALUATEPHARMA LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-04-29.It can be contacted at C/o Evaluate Limited .
Get EVALUATE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evaluate Group Limited - C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 1996-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
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change-to-a-person-with-significant-control (2023-02-03) - PSC05
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-07) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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mortgage-satisfy-charge-full (2022-12-28) - MR04
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accounts-with-accounts-type-full (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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change-account-reference-date-company (2021-12-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-25) - MR01
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mortgage-satisfy-charge-full (2021-09-20) - MR04
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-06) - TM01
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accounts-with-accounts-type-full (2020-06-16) - AA
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mortgage-satisfy-charge-full (2020-09-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-to-a-person-with-significant-control (2018-02-16) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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resolution (2017-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-group (2017-05-16) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-account-reference-date-company-previous-extended (2017-11-02) - AA01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-01) - SH01
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capital-allotment-shares (2016-02-13) - SH01
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accounts-with-accounts-type-group (2016-03-11) - AA
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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capital-allotment-shares (2016-11-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-09) - SH01
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capital-allotment-shares (2015-03-09) - SH01
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accounts-with-accounts-type-group (2015-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-07-20) - SH01
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capital-allotment-shares (2015-08-24) - SH01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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second-filing-of-form-with-form-type (2015-10-01) - RP04
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capital-allotment-shares (2015-10-08) - SH01
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capital-allotment-shares (2015-11-25) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-07) - AA
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capital-allotment-shares (2014-08-19) - SH01
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capital-allotment-shares (2014-09-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-10-14) - SH01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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change-person-director-company-with-change-date (2014-10-02) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-group (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-group (2012-01-12) - AA
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statement-of-companys-objects (2012-10-24) - CC04
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resolution (2012-10-24) - RESOLUTIONS
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change-of-name-notice (2012-10-25) - CONNOT
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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change-of-name-notice (2012-11-19) - CONNOT
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legacy (2012-02-23) - MG01
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legacy (2012-12-24) - MG02
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certificate-change-of-name-company (2012-10-25) - CERTNM
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certificate-change-of-name-company (2012-11-19) - CERTNM
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-20) - SH01
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accounts-with-accounts-type-group (2011-04-08) - AA
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capital-allotment-shares (2011-03-31) - SH01
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termination-director-company-with-name (2011-02-14) - TM01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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capital-allotment-shares (2010-01-28) - SH01
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capital-allotment-shares (2010-01-25) - SH01
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accounts-with-accounts-type-group (2010-01-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-02) - AA
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legacy (2009-08-28) - SH20
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legacy (2009-08-28) - CAP-SS
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legacy (2009-08-28) - CAP-MDSC
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legacy (2009-02-11) - 363a
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resolution (2009-08-28) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-07) - AA
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-08-23) - 53
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re-registration-memorandum-articles (2007-08-23) - MAR
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legacy (2007-08-07) - 403a
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legacy (2007-08-07) - 288a
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-02-12) - 363a
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certificate-re-registration-public-limited-company-to-private (2007-08-23) - CERT10
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
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accounts-with-accounts-type-full (2006-02-16) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 395
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-02-16) - 363a
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legacy (2005-01-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-17) - 288c
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legacy (2004-02-27) - 363a
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-05-07) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-24) - 363a
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legacy (2003-02-24) - 353
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-03-13) - 363a
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legacy (2002-05-24) - 288b
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legacy (2002-05-31) - 288a
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legacy (2002-05-31) - 288b
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legacy (2002-05-31) - 287
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resolution (2002-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-06-26) - 88(2)R
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legacy (2002-06-26) - 88(3)
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memorandum-articles (2002-06-29) - MEM/ARTS
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legacy (2002-07-17) - 395
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legacy (2002-08-12) - 88(2)R
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legacy (2002-08-23) - 395
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legacy (2002-11-26) - 88(2)R
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legacy (2002-06-26) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-16) - AA
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legacy (2001-02-20) - 363s
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legacy (2001-03-06) - 288a
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legacy (2001-04-18) - 122
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legacy (2001-04-18) - 88(2)R
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resolution (2001-04-18) - RESOLUTIONS
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legacy (2001-04-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363a
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resolution (2000-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-03) - AA
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legacy (2000-08-07) - 123
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legacy (2000-08-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-09) - 395
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legacy (1999-05-16) - 363a
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legacy (1999-05-16) - 353
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auditors-resignation-company (1999-02-25) - AUD
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accounts-with-accounts-type-full (1999-02-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-08) - AA
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legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
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legacy (1996-09-30) - 224
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certificate-authorisation-to-commence-business-borrow (1996-07-04) - CERT8
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application-to-commence-business (1996-07-04) - 117
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legacy (1996-05-01) - 88(2)R
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legacy (1996-03-05) - 287
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legacy (1996-03-05) - 288
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incorporation-company (1996-02-09) - NEWINC