EVOLUTION SECURITIES NOMINEES LIMITED
Company number 03232751 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Ian James Hurst as a director on 2024-11-26 · 1 page | View document |
| 27 Nov 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 10 Jun 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-10 · 3 pages | View document |
| 21 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 21 Apr 2024 | Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY on 2024-04-21 · 3 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Robin Browning as a director on 2024-01-19 · 1 page | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 5 Dec 2023 | Appointment of Ms. Lorraine Tracey Mchugh as a director on 2023-12-01 · 2 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 28 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 16 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 24 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 26 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILLER / 23/05/2018 | View document |
| 25 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP | View document |
| 27 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GATFIELD | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROWNING / 28/02/2014 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY GATFIELD / 28/02/2014 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX BRACHER | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR ALEX JAMES BRACHER | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR IAN JAMES HURST | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY RAINCOCK | View document |
| 14 Feb 2012 | SECRETARY APPOINTED MR DAVID MILLER | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RADFORD | View document |
| 17 Jan 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED ROBIN BROWNING | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED TREVOR ANTHONY GATFIELD | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER | View document |
| 11 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAIN | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED CLAIRE JACQUELINE SINCLAIR RADFORD | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED TOBY JOHN DAWSON RAINCOCK | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER | View document |
| 17 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED PAUL MICHAEL HORWOOD · 2 pages | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED PAUL DAVID BERRY | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY VALMAS | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HORSLEY | View document |
| 28 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | S366A DISP HOLDING AGM 29/09/07 | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | APPOINTED DIRECTOR 21/02/05 | View document |
| 15 Sep 2004 | COMPANY NAME CHANGED EVOLUTION BEESON GREGORY NOMINEE S LIMITED CERTIFICATE ISSUED ON 15/09/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Sep 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB | View document |
| 18 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | COMPANY NAME CHANGED BEESON GREGORY NOMINEES LIMITED CERTIFICATE ISSUED ON 04/12/02 | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/96 | View document |
| 28 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | ALTER MEM AND ARTS 05/08/96 | View document |
| 5 Aug 1996 | COMPANY NAME CHANGED DE FACTO 515 LIMITED CERTIFICATE ISSUED ON 05/08/96 | View document |
| 1 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |