EVOLUTION SECURITIES NOMINEES LIMITED
In Liquidation
General Information
NAME
EVOLUTION SECURITIES NOMINEES LIMITED
COMPANY NUMBER
03232751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/08/1996
(28 years and 4 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/2002
15/09/2004
EVOLUTION BEESON GREGORY NOMINEES LIMITED
View all previous names
OXFORD
OX44 9PU
30 Gresham Street
London
EC2V 7QP
The Wooden Barn Little Baldon
Oxford
OX44 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| EVOLUTION SECURITIES NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ian James Hurst (917919905) has left the board |
| 05/02/2024 | Robin Browning (916591033) has left the board |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLUTION SECURITIES NOMINEES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION SECURITIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION SECURITIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 01/08/1996 - Present (28 years and 4 months) Secretary: 01/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
01/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
13/08/1996 - 17/07/2002 (5 years and 11 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ian James Hurst (917919905) has left the board |
| 05/02/2024 | Robin Browning (916591033) has left the board |
| 08/01/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Lorraine Tracey McHugh (927641210) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 09/01/2015 | Trevor Anthony Gatfield (916591020) has left the board |
| 01/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 18/03/2014 | Alex James Bracher (917919876) has left the board |
| 18/03/2014 | Paul Michael Horwood (914043825) has left the board |
| 14/12/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Board Member Ian James Hurst (917919905) Appointed |
| 18/06/2013 | Alexander Charles Wallace Snow (908332819) has left the board |
| 08/10/2012 | New Accounts filed |
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