EVOLUTION SECURITIES NOMINEES LIMITED filing history - Find and update company information

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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)
21 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Apr 2024	AD01	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 21 April 2024	View PDF 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 21 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-02 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Robin Browning as a director on 19 January 2024	View PDF Termination of appointment of Robin Browning as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Ms. Lorraine Tracey Mchugh as a director on 1 December 2023	View PDF Appointment of Ms. Lorraine Tracey Mchugh as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	CH03	Secretary's details changed for Mr David Miller on 23 May 2018	View PDF Secretary's details changed for Mr David Miller on 23 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	View PDF Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)

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