CompaniesInTheUK

EVOLUTION SECURITIES CHINA LIMITED

Company number 04837915 ·

Active

153 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
31 Jul 2026 Change of details for Mr Victor Lap-Lik Chu as a person with significant control on 2026-07-15 · 2 pages View document
30 Jul 2026 Appointment of Mr Victor Lap-Lik Chu as a director on 2026-07-15 · 2 pages View document
30 Jul 2026 Termination of appointment of Timothy John Worlledge as a director on 2026-07-14 · 1 page View document
30 Jul 2026 Termination of appointment of Victor Lap-Lik Chu as a director on 2026-07-14 · 1 page View document
30 Jul 2026 Cessation of Victor Lap-Lik Chu as a person with significant control on 2026-07-14 · 1 page View document
30 Jul 2026 Director's details changed for Mr Victor Lap-Lik Chu on 2026-07-15 · 2 pages View document
30 Jul 2026 Notification of Victor Lap-Lik Chu as a person with significant control on 2026-07-15 · 2 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
19 Oct 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Nov 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
17 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / KA YEE ELIZABETH KAN / 22/09/2020 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
18 Mar 2019 18/03/19 STATEMENT OF CAPITAL GBP 3845361 View document
21 Sep 2018 20/09/18 STATEMENT OF CAPITAL GBP 3775361 View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
22 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE WHILEY View document
26 Mar 2018 04/01/18 STATEMENT OF CAPITAL GBP 3675361 View document
26 Mar 2018 26/03/18 STATEMENT OF CAPITAL GBP 3725361 View document
23 Nov 2017 22/11/17 STATEMENT OF CAPITAL GBP 3625361 View document
9 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Jul 2017 21/07/17 STATEMENT OF CAPITAL GBP 3525361 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
22 Dec 2016 21/12/16 STATEMENT OF CAPITAL GBP 3475361 View document
11 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
27 Nov 2015 26/11/15 STATEMENT OF CAPITAL GBP 3375361 View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LAP-LIK CHU / 16/09/2015 View document
3 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 3225361 View document
22 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
30 Jun 2015 30/06/15 STATEMENT OF CAPITAL GBP 3225361 View document
27 Jun 2015 30/04/15 STATEMENT OF CAPITAL GBP 3175361 View document
31 Mar 2015 30/03/15 STATEMENT OF CAPITAL GBP 3125361 View document
13 Mar 2015 NC INC ALREADY ADJUSTED 04/02/2015 View document
26 Feb 2015 25/02/15 STATEMENT OF CAPITAL GBP 2975361 View document
19 Feb 2015 27/01/15 STATEMENT OF CAPITAL GBP 2975361 View document
17 Nov 2014 30/10/14 STATEMENT OF CAPITAL GBP 2925361 View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
29 Mar 2014 28/03/14 STATEMENT OF CAPITAL GBP 2625361 View document
2 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LAP-LIK CHU / 03/08/2013 View document
26 Jul 2013 23/07/13 STATEMENT OF CAPITAL GBP 2525361 View document
23 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
17 Apr 2013 SECT 519 View document
12 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CHIN HO View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHIN HUNG DAVID HO / 03/12/2012 View document
6 Aug 2012 19/07/12 STATEMENT OF CAPITAL GBP 1025361 View document
1 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
18 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
16 May 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN WORLLEDGE View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SUITE SF22 HOLLAND HOUSE 4 BURY STREET LONDON EC3 5AW UNITED KINGDOM View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN View document
3 May 2012 25/04/12 STATEMENT OF CAPITAL GBP 655361 View document
25 Apr 2012 SECOND FILING FOR FORM TM01 View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW View document
24 Feb 2012 APPOINTMENT TERMINATED, SECRETARY TONY LEE View document
12 Jan 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
15 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER View document
21 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER View document
28 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MYLES BROCKBANK View document
3 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHIN HUNG DAVID HO / 18/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LAP-LIK CHU / 18/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KA YEE ELIZABETH KAN / 18/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAN YI HO / 18/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYLES ROBIN BROCKBANK / 18/07/2010 View document
16 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
15 Apr 2009 DIRECTOR APPOINTED KA YEE ELIZABETH KAN View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TONY LEE View document
6 Apr 2009 NC INC ALREADY ADJUSTED 31/03/09 View document
6 Apr 2009 DIRECTOR APPOINTED CHIN HUNG DAVID HO View document
6 Apr 2009 DIRECTOR APPOINTED VICTOR LAP-LIK CHU View document
6 Apr 2009 DIRECTOR APPOINTED MAN YI HO View document
6 Apr 2009 ADOPT ARTICLES 09/03/2009 View document
12 Mar 2009 ADOPT ARTICLES 17/12/2008 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR HON-YEE TSANG View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM FIFTH FLOOR 29-30 CORNHILL LONDON EC3V 3NF View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Aug 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / HON-YEE TSANG / 15/12/2007 View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
20 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 SECRETARY RESIGNED View document
15 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
15 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
15 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: FIFTH FLOOR 29-30 CORNHILL LONDON EC3V 3ND View document
15 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 2007 DIRECTOR RESIGNED View document
14 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 SHARES AGREEMENT OTC View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 NEW SECRETARY APPOINTED View document
16 Nov 2005 SECRETARY RESIGNED View document
7 Nov 2005 £ NC 556160/557589 27/09 View document
7 Nov 2005 NC INC ALREADY ADJUSTED 27/09/05 View document
11 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2005 DIRECTOR RESIGNED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 ARTICLES OF ASSOCIATION View document
6 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2005 £ NC 500390/556160 13/12/04 View document
27 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
19 May 2004 NC INC ALREADY ADJUSTED 21/04/04 View document
19 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2004 £ NC 500000/500390 21/04 View document
13 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
20 Sep 2003 NC INC ALREADY ADJUSTED 18/08/03 View document
20 Sep 2003 £ NC 1000/500000 18/08 View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
19 Aug 2003 SECRETARY RESIGNED View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 NEW SECRETARY APPOINTED View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document