EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
26 May 2018 CH03 Secretary's details changed for Mr David Miller on 23 May 2018
25 May 2018 PSC05 Change of details for Investec Bank Plc as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Jan 2015 TM01 Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014
25 Sep 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
01 Apr 2014 CH01 Director's details changed for Trevor Anthony Gatfield on 28 February 2014
01 Apr 2014 CH01 Director's details changed for Robin Browning on 28 February 2014
14 Mar 2014 TM01 Termination of appointment of Alex Bracher as a director
09 Dec 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
01 Jul 2013 TM01 Termination of appointment of Paul Horwood as a director