Evolution Securities Nominees Limited. Head office in London. Check Director.

Evolution Securities Nominees Limited, London

Evolution Securities Nominees Limited is a private limited company. Once, it was named Evolution Beeson Gregory Nominees Limited (changed on 2004-09-15). Registered at 30 Gresham Street, London EC2V 7QP, the aforementioned 27 years old company was incorporated on 1996-08-01 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this 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: Evolution Securities Nominees Limited
Number: 03232751
Incorporation date: 1996-08-01
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	1948 To 1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00489604
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The due date for Evolution Securities Nominees Limited confirmation statement filing is 2024-06-21. The previous confirmation statement was filed on 2023-06-07. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm Investec Bank Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7QP London.

Company filing

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-24 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-31: 100.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 9th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 17th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-26 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, May 2005 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-08-18 (Director's particulars changed) annual return
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, September 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2001-08-16 filed on: 16th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-16 filed on: 16th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (8 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 1999-06-30 filed on: 22nd, October 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 22nd, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1999-08-31 filed on: 31st, August 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/08/99 annual return
363s	Annual return made up to 1999-08-31 filed on: 31st, August 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 4th, November 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 4th, November 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 15th, December 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 15th, December 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 5th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 5th, September 1996 \| accounts	Free Download (1 page)

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