Evolution Securities Nominees Limited
Company Profile
dissolved
UnknownEvolution Securities Nominees Limited
03232751•Private Limited With Share Capital
The Wooden Barn Little Baldon, Oxford, OX449PU
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Incorporated
01/08/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Evolution Securities Nominees Limited (03232751) is a private limited with share capital incorporated on 01/08/1996 (29 years old) and registered in oxford, OX449PU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/08/1996
OX449PU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Resolution
Category:Resolution
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Address
Date:06-09-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Auditors Resignation Company
Category:Auditors
Date:13-03-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:13-12-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2024
Filing Date13/12/2023
Latest Accounts31/03/2023
Trading Addresses
30 Gresham Street, London, EC2V7QP
The Wooden Barn Little Baldon, Oxford, OX449PURegistered
Related Companies
7
Contact
investec.com
The Wooden Barn Little Baldon, Oxford, OX449PU