Evo Nominees Limited. Head office in London. Check Director.

Evo Nominees Limited, London

Evo Nominees Limited is a private limited company. Formerly, it was named Bgmm Nominees Limited (it was changed on 2002-12-04). Located at 30 Gresham Street, London EC2V 7QP, this 27 years old business was incorporated on 1997-03-27 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Lorraine M. (appointed on 01 December 2023), Ian H. (appointed on 14 June 2013). Among the secretaries (1 in total), we can name: David M. (appointed on 31 January 2012).

About
Name: Evo Nominees Limited
Number: 03341224
Incorporation date: 1997-03-27
End of financial year: 31 March


Address:	30 Gresham Street London EC2V 7QP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Investec Bank Plc

6 April 2016

Address	30 Gresham Street Gresham Street, London, EC2V 7QP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00489604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Evo Nominees Limited confirmation statement filing is 2024-03-05. The most recent one was sent on 2023-02-20. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary business Investec Bank Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7QP London.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2015: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2014: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 25th, April 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (9 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (6 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 9, 2005 (Director's particulars changed) annual return
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to August 4, 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 4, 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003 \| accounts	Free Download (8 pages)
363s	Period up to April 23, 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (8 pages)
363s	Period up to April 23, 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, October 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, October 2002 \| accounts	Free Download (7 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001 \| accounts	Free Download (7 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, July 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, July 2000 \| accounts	Free Download (9 pages)
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, January 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 22nd, October 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 22nd, October 1999 \| accounts	Free Download (8 pages)
363s	Period up to April 3, 1999 - Annual return with full member list filed on: 3rd, April 1999 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 03/04/99 annual return
363s	Period up to April 3, 1999 - Annual return with full member list filed on: 3rd, April 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, November 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, November 1998 \| accounts	Free Download (8 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 20th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 20th, May 1997 \| accounts	Free Download (1 page)

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