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EVOQUE GROUP LIMITED - 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 09151348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-8 Westgate Trading Estate, Westgate
- Aldridge
- Walsall
- West Midlands
- WS9 8EX
- United Kingdom 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, WS9 8EX, United Kingdom UK
Management
- Managing Directors
- BROCKLEBANK, Aubrey Thomas, Sir
- FARQUHAR, Edward Peter Henry
- WHITTOCK, Ian David
- WHITTOCK, James Charles
- Company secretaries
- HIGGS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-29
- Age Of Company 2014-07-29 9 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- -
- -
- Gkf Nominees One Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVOQUE CLAIMS & APPRAISALS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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EVOQUE GROUP LIMITED Company Description
- EVOQUE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09151348. Its current trading status is "live". It was registered 2014-07-29. It was previously called EVOQUE CLAIMS & APPRAISALS LIMITED. It has declared SIC or NACE codes as "47190". It has 4 directors and 1 secretary.It can be contacted at 7-8 Westgate Trading Estate, Westgate .
Get EVOQUE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evoque Group Limited - 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
- 2014-07-29
- 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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capital-allotment-shares (2023-07-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-02-10) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-02-09) - AAMD
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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resolution (2023-07-13) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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mortgage-satisfy-charge-full (2022-05-27) - MR04
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-17) - CS01
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resolution (2021-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-24) - AA
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capital-allotment-shares (2021-12-07) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-27) - PSC07
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capital-allotment-shares (2020-07-27) - SH01
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mortgage-satisfy-charge-full (2020-07-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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capital-allotment-shares (2020-05-20) - SH01
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confirmation-statement-with-updates (2020-03-19) - CS01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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notification-of-a-person-with-significant-control (2020-07-27) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-07-27) - AP04
keyboard_arrow_right 2019
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resolution (2019-10-08) - RESOLUTIONS
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capital-allotment-shares (2019-10-07) - SH01
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resolution (2019-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-25) - RESOLUTIONS
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resolution (2018-03-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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capital-allotment-shares (2018-07-30) - SH01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-updates (2018-08-10) - CS01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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change-person-director-company-with-change-date (2018-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
keyboard_arrow_right 2017
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resolution (2017-06-28) - RESOLUTIONS
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capital-allotment-shares (2017-08-29) - SH01
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move-registers-to-sail-company-with-new-address (2017-08-24) - AD03
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change-sail-address-company-with-new-address (2017-08-18) - AD02
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confirmation-statement-with-updates (2017-08-18) - CS01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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capital-allotment-shares (2017-06-17) - SH01
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capital-allotment-shares (2017-05-30) - SH01
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resolution (2017-05-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-03-27) - AA
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capital-allotment-shares (2017-11-06) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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mortgage-create-with-deed (2016-06-26) - MR01
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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capital-allotment-shares (2015-08-27) - SH01
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change-sail-address-company-with-new-address (2015-08-24) - AD02
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capital-allotment-shares (2015-07-21) - SH01
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capital-alter-shares-subdivision (2015-05-05) - SH02
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capital-allotment-shares (2015-05-01) - SH01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-15) - AA01
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incorporation-company (2014-07-29) - NEWINC