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EVOLUTION SECURITIES NOMINEES LIMITED - C/O Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03232751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Antony Batty & Co Thames Valley
- 99 Park Drive, Milton Park
- Abingdon
- Oxfordshire
- OX14 4RY C/O Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY UK
Management
- Managing Directors
- HURST, Ian James
- MCHUGH, Lorraine Tracey, Ms.
- Company secretaries
- MILLER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-01
- Age Of Company 1996-08-01 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Investec Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- EVOLUTION BEESON GREGORY NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
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EVOLUTION SECURITIES NOMINEES LIMITED Company Description
- EVOLUTION SECURITIES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03232751. Its current trading status is "live". It was registered 1996-08-01. It was previously called EVOLUTION BEESON GREGORY NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o Antony Batty & Co Thames Valley .
Get EVOLUTION SECURITIES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolution Securities Nominees Limited - C/O Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
- 1996-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03232751#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03232751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03232751#ADDSLCHUK
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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liquidation-voluntary-declaration-of-solvency (2024-04-21) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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resolution (2024-04-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-21) - 600
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-person-secretary-company-with-change-date (2018-05-26) - CH03
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appoint-person-director-company-with-name (2013-06-20) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-account-reference-date-company-current-extended (2012-01-17) - AA01
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-08-26) - 288a
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legacy (2002-07-27) - 288a
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legacy (2002-09-20) - 288b
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legacy (2001-07-05) - 288a
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legacy (2001-08-29) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-28) - 288
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legacy (1996-08-28) - 287
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resolution (1996-08-28) - RESOLUTIONS
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legacy (1996-08-28) - 88(2)R
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legacy (1996-09-05) - 225
