EVO NOMINEES LIMITED
Non-Trading
General Information
NAME
EVO NOMINEES LIMITED
COMPANY NUMBER
03341224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/1997
(27 years and 7 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/05/1997
04/12/2002
BGMM NOMINEES LIMITED
View all previous names
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
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 |
| EVO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robin Browning (916591033) has left the board |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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 EVO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVO 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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/03/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 27/03/1997 - Present (27 years and 7 months) Secretary: 27/03/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 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 |
| 15/03/2023 | 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 |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 09/01/2015 | Trevor Anthony Gatfield (916591020) has left the board |
| 01/10/2014 | New Accounts filed |
| 09/04/2014 | 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 |
| 24/06/2013 | New Board Member Alex James Bracher (917919876) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 18/06/2013 | Alexander Charles Wallace Snow (908332819) has left the board |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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