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EVOLUTION MONEY GROUP LIMITED - 9 Portland Street, Manchester, M1 3BE, England, United Kingdom
Company Information
- Company registration number
- 08423025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Portland Street
- Manchester
- M1 3BE
- England 9 Portland Street, Manchester, M1 3BE, England UK
Management
- Managing Directors
- BRILUS, Stephen Philip
- MONTGOMERY, Mathew James
- GUVENC, Benjamin Bulent
- DALY, Steven Jonathan
- PENDER, Kerriann
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-27
- Age Of Company 2013-02-27 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Terence James O'Neill
Jurisdiction Particularities
- Company Name (english)
- Evolution Money Group Limited
- Additional Status Details
- Active
- Previous Names
- DARWIN LOAN SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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EVOLUTION MONEY GROUP LIMITED Company Description
- EVOLUTION MONEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08423025. Its current trading status is "live". It was registered 2013-02-27. It was previously called DARWIN LOAN SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 9 Portland Street .
Get EVOLUTION MONEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolution Money Group Limited - 9 Portland Street, Manchester, M1 3BE, England, United Kingdom
- 2013-02-27
- 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.
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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accounts-with-accounts-type-group (2024-01-06) - AA
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-23) - MR04
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accounts-with-accounts-type-group (2022-10-25) - AA
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resolution (2022-06-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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certificate-change-of-name-company (2022-02-03) - CERTNM
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memorandum-articles (2022-06-01) - MA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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accounts-with-accounts-type-group (2021-09-07) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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resolution (2020-04-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-16) - SH08
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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memorandum-articles (2020-04-29) - MA
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resolution (2020-04-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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capital-allotment-shares (2020-03-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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capital-alter-shares-subdivision (2020-08-06) - SH02
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resolution (2020-05-12) - RESOLUTIONS
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memorandum-articles (2020-05-12) - MA
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accounts-with-accounts-type-group (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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mortgage-charge-part-release-with-charge-number (2019-07-19) - MR05
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-group (2019-08-13) - AA
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change-account-reference-date-company-current-extended (2019-12-19) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-17) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-15) - MR01
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accounts-with-accounts-type-group (2017-08-21) - AA
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resolution (2017-09-20) - RESOLUTIONS
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capital-allotment-shares (2017-08-18) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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accounts-with-accounts-type-group (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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resolution (2015-10-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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capital-allotment-shares (2015-10-07) - SH01
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capital-alter-shares-subdivision (2015-07-02) - SH02
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resolution (2015-09-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-09-10) - SH10
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capital-variation-of-rights-attached-to-shares (2015-07-01) - SH10
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resolution (2015-07-01) - RESOLUTIONS
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capital-allotment-shares (2015-06-23) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-05-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-group (2015-09-17) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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resolution (2014-02-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-28) - CH01
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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capital-allotment-shares (2013-04-24) - SH01
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resolution (2013-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-15) - AP01
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capital-name-of-class-of-shares (2013-03-12) - SH08
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resolution (2013-03-12) - RESOLUTIONS
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incorporation-company (2013-02-27) - NEWINC
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change-account-reference-date-company-current-shortened (2013-04-15) - AA01