EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
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	(4 pages)
07 Jan 2015	TM01	Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
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	(4 pages)
01 Apr 2014	CH01	Director's details changed for Trevor Anthony Gatfield on 28 February 2014	(2 pages)
01 Apr 2014	CH01	Director's details changed for Robin Browning on 28 February 2014	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Alex Bracher as a director	(1 page)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
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	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Paul Horwood as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Ian James Hurst as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Alex James Bracher as a director	(2 pages)
20 Jun 2013	AD01	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 20 June 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
05 Apr 2012	TM01	Termination of appointment of Toby Raincock as a director	(1 page)
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Claire Radford as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Robin Browning as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Trevor Anthony Gatfield as a director	(3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)