EVOLUTION SECURITIES NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03232751

Incorporation date

01/08/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1996)

27/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2024

Termination of appointment of Ian James Hurst as a director on 2024-11-26

View PDF (1 pages)

27/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

18/09/2024

Director's details changed for Ms. Lorraine Tracey Mchugh on 2024-09-17

View PDF (2 pages)

10/06/2024

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

View PDF (3 pages)

21/04/2024

Appointment of a voluntary liquidator

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21/04/2024

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

View PDF (3 pages)

21/04/2024

Declaration of solvency

View PDF (5 pages)

20/04/2024

Resolutions

View PDF (1 pages)

01/02/2024

Termination of appointment of Robin Browning as a director on 2024-01-19

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

05/12/2023

Appointment of Ms. Lorraine Tracey Mchugh as a director on 2023-12-01

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

28/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

19/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

15/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

26/05/2018

Secretary's details changed for Mr David Miller on 2018-05-23

View PDF (1 pages)

25/05/2018

Change of details for Investec Bank Plc as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 2018-05-25

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

07/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

07/01/2015

Termination of appointment of Trevor Anthony Gatfield as a director on 2014-12-31

View PDF (1 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

01/04/2014

Director's details changed for Trevor Anthony Gatfield on 2014-02-28

View PDF (2 pages)

01/04/2014

Director's details changed for Robin Browning on 2014-02-28

View PDF (2 pages)

14/03/2014

Termination of appointment of Alex Bracher as a director

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

02/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

01/07/2013

Termination of appointment of Paul Horwood as a director

View PDF (1 pages)

20/06/2013

Appointment of Mr Ian James Hurst as a director

View PDF (2 pages)

20/06/2013

Appointment of Mr Alex James Bracher as a director

View PDF (2 pages)

20/06/2013

Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 2013-06-20

View PDF (1 pages)

14/06/2013

Termination of appointment of Alexander Snow as a director

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

05/04/2012

Termination of appointment of Toby Raincock as a director

View PDF (1 pages)

14/02/2012

Appointment of Mr David Miller as a secretary

View PDF (2 pages)

13/02/2012

Termination of appointment of Tony Lee as a secretary

View PDF (1 pages)

17/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

17/01/2012

Termination of appointment of Claire Radford as a director

View PDF (2 pages)

16/01/2012

Appointment of Robin Browning as a director

View PDF (3 pages)

16/01/2012

Appointment of Trevor Anthony Gatfield as a director

View PDF (3 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

05/09/2011

Termination of appointment of Andrew Westenberger as a director

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

10/02/2011

Appointment of Claire Jacqueline Sinclair Radford as a director

View PDF (3 pages)

10/02/2011

Termination of appointment of Stephen Wain as a director

View PDF (2 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

02/08/2010

Appointment of Toby John Dawson Raincock as a director

View PDF (3 pages)

23/07/2010

Termination of appointment of Paul Berry as a director

View PDF (2 pages)

04/12/2009

Appointment of Andrew Thomas Karl Westenberger as a director

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17/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

26/08/2009

Director appointed paul michael horwood

View PDF (2 pages)

26/08/2009

Director appointed paul david berry

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26/08/2009

Return made up to 01/08/09; full list of members

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05/08/2009

Appointment terminated director timothy valmas

View PDF (1 pages)

11/05/2009

Appointment terminated director david horsley

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28/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

01/05/2008

Accounts for a dormant company made up to 2007-12-31

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12/12/2007

Director resigned

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23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

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15/10/2007

Resolutions

View PDF (1 pages)

30/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

15/09/2004

Certificate of change of name

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10/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

19/12/2003

Director resigned

View PDF (1 pages)

09/09/2003

Return made up to 01/08/03; full list of members; amend

View PDF (8 pages)

06/09/2003

Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB

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18/08/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

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13/03/2003

Auditor's resignation

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03/02/2003

Director resigned

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Certificate of change of name

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10/10/2002

Director resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

29/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

05/07/2001

New director appointed

View PDF (2 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

03/05/2001

Director resigned

View PDF (1 pages)

06/09/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/01/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

22/10/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

31/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

10/08/1999

New director appointed

View PDF (2 pages)

04/11/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

14/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

08/10/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

05/09/1996

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

28/08/1996

Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100

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28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

Registered office changed on 28/08/96 from: 10 snow hill london EC1A 2AL

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28/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Resolutions

View PDF (5 pages)

05/08/1996

Certificate of change of name

View PDF (6 pages)

01/08/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

07/06/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Lorraine Tracey Mchugh	Director	01/12/2023 - Present	8
Browning, Robin	Director	10/01/2012 - 19/01/2024	-
Hurst, Ian James	Director	14/06/2013 - 26/11/2024	5
Miller, David	Secretary	31/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION SECURITIES NOMINEES LIMITED

EVOLUTION SECURITIES NOMINEES LIMITED is an(a) Dissolved company incorporated on 01/08/1996 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION SECURITIES NOMINEES LIMITED?

EVOLUTION SECURITIES NOMINEES LIMITED is currently Dissolved. It was registered on 01/08/1996 and dissolved on 27/02/2025.

Where is EVOLUTION SECURITIES NOMINEES LIMITED located?

EVOLUTION SECURITIES NOMINEES LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does EVOLUTION SECURITIES NOMINEES LIMITED do?

EVOLUTION SECURITIES NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EVOLUTION SECURITIES NOMINEES LIMITED?

The latest filing was on 27/02/2025: Final Gazette dissolved following liquidation.