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EVOLIN BROKING LIMITED - 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
Company Information
- Company registration number
- 04031704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Princes Parade
- Princes Dock
- Liverpool
- L3 1BG 12 Princes Parade, Princes Dock, Liverpool, L3 1BG UK
Management
- Managing Directors
- BAULF, Christopher Charles
- WHALLEY, David Johnson
- Company secretaries
- WHALLEY, David Johnson
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-11
- Age Of Company 2000-07-11 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Gaws Of London Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAWS LONDON LIMITED
- Legal Entity Identifier (LEI)
- 25490033S4PKSHK01A81
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
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EVOLIN BROKING LIMITED Company Description
- EVOLIN BROKING LIMITED is a ltd registered in United Kingdom with the Company reg no 04031704. Its current trading status is "live". It was registered 2000-07-11. It was previously called GAWS LONDON LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-07-11.It can be contacted at 12 Princes Parade .
Get EVOLIN BROKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolin Broking Limited - 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
- 2000-07-11
- 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-full (2023-04-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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notification-of-a-person-with-significant-control (2021-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
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capital-name-of-class-of-shares (2021-02-09) - SH08
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memorandum-articles (2021-02-09) - MA
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resolution (2021-02-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
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change-person-secretary-company-with-change-date (2021-09-02) - CH03
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capital-variation-of-rights-attached-to-shares (2021-02-09) - SH10
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-small (2020-04-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-small (2019-05-09) - AA
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capital-allotment-shares (2019-04-01) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-small (2018-03-29) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-03-21) - AA01
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accounts-with-accounts-type-small (2017-04-13) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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resolution (2016-02-19) - RESOLUTIONS
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statement-of-companys-objects (2016-02-19) - CC04
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capital-allotment-shares (2016-02-19) - SH01
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capital-variation-of-rights-attached-to-shares (2016-02-19) - SH10
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accounts-with-accounts-type-dormant (2016-06-10) - AA
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capital-name-of-class-of-shares (2016-02-19) - SH08
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
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certificate-change-of-name-company (2015-12-03) - CERTNM
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change-of-name-notice (2015-12-03) - CONNOT
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certificate-change-of-name-company (2015-10-07) - CERTNM
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change-of-name-notice (2015-10-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-07) - AA
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termination-director-company-with-name (2013-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
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change-person-director-company-with-change-date (2011-07-26) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-01-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288b
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certificate-change-of-name-company (2008-02-07) - CERTNM
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-08-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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legacy (2006-06-23) - 288b
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legacy (2006-05-09) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-14) - AA
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legacy (2005-09-07) - 288b
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legacy (2005-09-07) - 363s
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legacy (2005-09-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-28) - 363s
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legacy (2004-07-28) - 288b
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accounts-with-accounts-type-full (2004-12-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-08-30) - 363s
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legacy (2003-06-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-08-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-06-15) - 288a
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legacy (2001-06-15) - 288b
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-12-13) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 288b
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-07-27) - 225
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legacy (2000-07-27) - 88(2)
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legacy (2000-12-10) - 288a
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incorporation-company (2000-07-11) - NEWINC