Evolution Securities China Limited. Head office in Saffron Walden. Check Director.

Evolution Securities China Limited, Saffron Walden

Evolution Securities China Limited is a private limited company. Located at 52 Debden Road, Saffron Walden CB11 4AB, this 20 years old enterprise was incorporated on 2003-07-18 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
4 directors can be found in the enterprise: Timothy W. (appointed on 10 May 2012), Victor C. (appointed on 31 March 2009), Man H. (appointed on 31 March 2009).

About
Name: Evolution Securities China Limited
Number: 04837915
Incorporation date: 2003-07-18
End of financial year: 31 March


Address:	52 Debden Road Saffron Walden CB11 4AB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Victor C.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	103,149	51,870	78,648	51,845	40,334
Total Assets Less Current Liabilities	101,209	50,810	77,947	51,139	40,413

The date for Evolution Securities China Limited confirmation statement filing is 2024-07-29. The last one was sent on 2023-07-15. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, November 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (21 pages)
SH01	Capital declared on March 18, 2019: 3845361.00 GBP filed on: 18th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 20, 2018: 3775361.00 GBP filed on: 21st, September 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, July 2018 \| accounts	Free Download (22 pages)
SH01	Capital declared on January 4, 2018: 3675361.00 GBP filed on: 26th, March 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on March 26, 2018: 3725361.00 GBP filed on: 26th, March 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on November 22, 2017: 3625361.00 GBP filed on: 23rd, November 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, August 2017 \| accounts	Free Download (21 pages)
SH01	Capital declared on July 21, 2017: 3525361.00 GBP filed on: 24th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on December 21, 2016: 3475361.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 11th, December 2016 \| accounts	Free Download (20 pages)
SH01	Capital declared on November 26, 2015: 3375361.00 GBP filed on: 27th, November 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 21st, September 2015 \| accounts	Free Download (21 pages)
SH01	Capital declared on July 31, 2015: 3225361.00 GBP filed on: 3rd, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 22, 2015: 3225361.00 GBP capital
SH01	Capital declared on June 30, 2015: 3225361.00 GBP filed on: 30th, June 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on April 30, 2015: 3175361.00 GBP filed on: 27th, June 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on March 30, 2015: 3125361.00 GBP filed on: 31st, March 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on February 25, 2015: 2975361.00 GBP filed on: 26th, February 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on January 27, 2015: 2975361.00 GBP filed on: 19th, February 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on October 30, 2014: 2925361.00 GBP filed on: 17th, November 2014 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, August 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 24th, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 28, 2014: 2625361.00 GBP filed on: 29th, March 2014 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (22 pages)
SH01	Capital declared on July 23, 2013: 2525361.00 GBP filed on: 26th, July 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 19, 2012: 1025361.00 GBP filed on: 6th, August 2012 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 1st, August 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 18th, July 2012 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 25, 2012: 655361.00 GBP filed on: 3rd, May 2012 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 12th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2011 filed on: 21st, July 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 16th, June 2010 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 2nd, October 2009 \| accounts	Free Download (37 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 31/03/09 filed on: 6th, April 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, October 2008 \| accounts	Free Download (36 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (43 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1667 shares on October 20, 2006. Value of each share 1 £, total number of shares: 508203. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 70 shares on November 1, 2006. Value of each share 1 £, total number of shares: 506536. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 70 shares on November 1, 2006. Value of each share 1 £, total number of shares: 506536. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1667 shares on October 20, 2006. Value of each share 1 £, total number of shares: 508203. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1667 shares on October 10, 2006. Value of each share 1 £, total number of shares: 506466. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1667 shares on October 10, 2006. Value of each share 1 £, total number of shares: 506466. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 885 shares on June 14, 2006. Value of each share 1 £, total number of shares: 504799. filed on: 20th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 885 shares on June 14, 2006. Value of each share 1 £, total number of shares: 504799. filed on: 20th, July 2006 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (21 pages)
123	Nc inc already adjusted 27/09/05 filed on: 7th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/05 filed on: 7th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 926 shares on September 30, 2005. Value of each share 1 £, total number of shares: 503914. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 926 shares on September 30, 2005. Value of each share 1 £, total number of shares: 503914. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (11 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (15 pages)
123	£ nc 500390/556160 13/12/04 filed on: 6th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2598 shares on December 13, 2004. Value of each share 1 £, total number of shares: 502988. filed on: 6th, January 2005 \| capital	Free Download (3 pages)
123	£ nc 500390/556160 13/12/04 filed on: 6th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2598 shares on December 13, 2004. Value of each share 1 £, total number of shares: 502988. filed on: 6th, January 2005 \| capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2005 \| incorporation	Free Download (18 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004 \| annual return	Free Download (10 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004 \| annual return	Free Download (10 pages)
123	Nc inc already adjusted 21/04/04 filed on: 19th, May 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/04/04 filed on: 19th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 390 shares on April 21, 2004. Value of each share 1 £, total number of shares: 500390. filed on: 19th, May 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 390 shares on April 21, 2004. Value of each share 1 £, total number of shares: 500390. filed on: 19th, May 2004 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 18/08/03 filed on: 20th, September 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/08/03 filed on: 20th, September 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 499999 shares on August 18, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 20th, September 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 499999 shares on August 18, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 20th, September 2003 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2003 \| incorporation	Free Download (20 pages)

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