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EVOLVIENT CAPITAL LIMITED - 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 05563206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Poultry
- London
- EC2R 8EJ
- United Kingdom 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- HUNTER, John Patrick
- TEMPLE, Ian Richard
- HARBER, Ben
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-14
- Age Of Company 2005-09-14 18 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- Mr Ian Richard Temple
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVOLVIENT CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800DCP8KXISJ4CB68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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EVOLVIENT CAPITAL LIMITED Company Description
- EVOLVIENT CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05563206. Its current trading status is "live". It was registered 2005-09-14. It was previously called EVOLVIENT CAPITAL PLC. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Poultry .
Get EVOLVIENT CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolvient Capital Limited - 1 Poultry, London, EC2R 8EJ, United Kingdom
- 2005-09-14
- 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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accounts-with-accounts-type-group (2023-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-27) - SH03
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-02-16) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-04) - SH03
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accounts-with-accounts-type-group (2022-07-04) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-29) - SH03
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capital-cancellation-shares (2022-06-15) - SH06
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confirmation-statement-with-updates (2022-10-14) - CS01
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resolution (2022-04-04) - RESOLUTIONS
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reregistration-public-to-private-company (2022-04-04) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2022-04-04) - CERT11
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re-registration-memorandum-articles (2022-04-04) - MAR
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certificate-change-of-name-company (2022-04-04) - CERTNM
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change-of-name-notice (2022-04-04) - CONNOT
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capital-return-purchase-own-shares (2022-03-29) - SH03
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capital-return-purchase-own-shares (2022-03-08) - SH03
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capital-cancellation-shares (2022-04-13) - SH06
keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-20) - SH03
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resolution (2021-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-11) - AA
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cessation-of-a-person-with-significant-control (2021-11-12) - PSC07
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-03-12) - PSC09
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-23) - SH03
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capital-allotment-shares (2021-08-19) - SH01
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confirmation-statement (2021-10-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-14) - RP04CS01
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resolution (2021-11-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-10) - PSC01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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resolution (2020-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-24) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-04) - SH03
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capital-cancellation-shares-by-plc (2020-11-18) - SH07
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capital-return-purchase-own-shares (2020-12-23) - SH03
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-07) - SH03
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capital-allotment-shares (2019-05-02) - SH01
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capital-allotment-shares (2019-06-04) - SH01
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resolution (2019-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-20) - AA
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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mortgage-satisfy-charge-full (2019-08-10) - MR04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-09-26) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-26) - SH03
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confirmation-statement-with-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-18) - AA
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resolution (2018-06-07) - RESOLUTIONS
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capital-allotment-shares (2018-06-08) - SH01
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capital-allotment-shares (2018-11-09) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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confirmation-statement-with-updates (2018-09-26) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-17) - SH03
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capital-allotment-shares (2018-07-05) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-15) - SH01
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capital-allotment-shares (2017-04-06) - SH01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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accounts-with-accounts-type-group (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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resolution (2017-06-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-08-30) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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second-filing-capital-allotment-shares (2017-08-22) - RP04SH01
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capital-allotment-shares (2017-08-30) - SH01
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confirmation-statement-with-updates (2017-09-27) - CS01
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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capital-allotment-shares (2017-07-07) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-04) - AR01
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gazette-filings-brought-up-to-date (2016-01-05) - DISS40
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capital-allotment-shares (2016-02-22) - SH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-group (2016-06-20) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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auditors-resignation-company (2016-12-04) - AUD
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resolution (2016-05-27) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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capital-allotment-shares (2015-04-14) - SH01
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change-sail-address-company-with-old-address-new-address (2015-05-20) - AD02
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resolution (2015-06-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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gazette-notice-compulsory (2015-12-08) - GAZ1
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appoint-person-secretary-company-with-name-date (2015-09-08) - AP03
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-24) - SH01
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termination-secretary-company-with-name (2014-04-10) - TM02
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capital-allotment-shares (2014-04-23) - SH01
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capital-allotment-shares (2014-05-29) - SH01
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accounts-with-accounts-type-group (2014-05-01) - AA
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resolution (2014-05-30) - RESOLUTIONS
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capital-allotment-shares (2014-06-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-15) - AR01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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capital-allotment-shares (2014-12-01) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-17) - SH01
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capital-allotment-shares (2013-03-21) - SH01
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capital-allotment-shares (2013-04-02) - SH01
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capital-allotment-shares (2013-04-22) - SH01
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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resolution (2013-05-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-09-16) - AR01
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capital-allotment-shares (2013-12-03) - SH01
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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accounts-with-accounts-type-group (2013-04-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-14) - AA
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resolution (2012-05-21) - RESOLUTIONS
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capital-allotment-shares (2012-06-01) - SH01
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capital-allotment-shares (2012-07-26) - SH01
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capital-allotment-shares (2012-08-21) - SH01
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termination-director-company-with-name (2012-09-11) - TM01
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capital-allotment-shares (2012-08-23) - SH01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-09-24) - AR01
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accounts-with-accounts-type-interim (2012-10-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-12) - AR01
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resolution (2011-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-03-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-interim (2010-09-10) - AA
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memorandum-articles (2010-07-09) - MEM/ARTS
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resolution (2010-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-10) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-28) - AA
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legacy (2009-09-15) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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accounts-with-accounts-type-interim (2009-09-16) - AA
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move-registers-to-sail-company (2009-10-14) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-19) - AR01
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capital-allotment-shares (2009-11-03) - SH01
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change-sail-address-company (2009-10-13) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-interim (2008-04-17) - AA
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legacy (2008-02-08) - 88(2)R
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-04-08) - 287
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accounts-with-accounts-type-group (2008-04-24) - AA
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auditors-resignation-company (2008-07-23) - AUD
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memorandum-articles (2008-05-02) - MEM/ARTS
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legacy (2008-06-05) - 88(2)
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legacy (2008-08-06) - 88(2)
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legacy (2008-08-21) - 288a
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legacy (2008-08-22) - 288b
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accounts-with-accounts-type-interim (2008-08-27) - AA
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legacy (2008-11-06) - 363a
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resolution (2008-05-02) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288c
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legacy (2007-04-27) - 288b
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legacy (2007-04-27) - 288a
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legacy (2007-05-11) - 288b
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accounts-with-accounts-type-group (2007-07-25) - AA
-
legacy (2007-08-01) - 287
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legacy (2007-08-02) - 287
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legacy (2007-08-21) - 287
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legacy (2007-09-18) - 363a
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legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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accounts-balance-sheet (2006-09-25) - BS
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auditors-report (2006-09-25) - AUDR
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auditors-statement (2006-09-25) - AUDS
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legacy (2006-09-25) - 43(3)e
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legacy (2006-09-25) - 43(3)
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legacy (2006-09-12) - 288a
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accounts-with-accounts-type-group (2006-06-21) - AA
-
legacy (2006-03-28) - 288b
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legacy (2006-01-18) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-09) - 225
-
legacy (2006-02-07) - 288a
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legacy (2006-02-06) - 225
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statement-of-affairs (2006-01-31) - SA
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legacy (2006-01-31) - 88(2)R
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re-registration-memorandum-articles (2006-09-25) - MAR
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certificate-re-registration-private-to-public-limited-company (2006-09-25) - CERT5
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-11-14) - 88(2)R
-
legacy (2006-11-02) - 363a
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legacy (2006-11-02) - 88(2)R
-
legacy (2006-10-26) - 288c
-
legacy (2006-10-24) - 122
-
legacy (2006-10-02) - 123
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legacy (2006-10-02) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-09-14) - NEWINC
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certificate-change-of-name-company (2005-10-06) - CERTNM
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legacy (2005-11-08) - 395
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certificate-change-of-name-company (2005-11-14) - CERTNM
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-15) - 288b
-
legacy (2005-11-15) - 287
-
resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-11-18) - 122
-
legacy (2005-12-06) - 288c
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legacy (2005-11-18) - 288a