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Officers31

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

EVOLUTION SECURITIES NOMINEES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1996 (28 years ago)

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Summary

NameEVOLUTION SECURITIES NOMINEES LIMITED
Historical names
  • EVOLUTION BEESON GREGORY NOMINEES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03232751
Incorporation Date01 Aug 1996 (28 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, ABINGDON, C/O ANTONY BATTY & CO THAMES VALLEY, 99 PARK DRIVE, MILTON PARK, OX14 4RY

Officers

corporate

IndividualUnited Kingdom

INVESTEC BANK PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Valmas, Timothy Blair

Director


Appointed on14 Oct 2002

Resigned on15 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Wain, Stephen James

Director


Appointed on21 Feb 2005

Resigned on21 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

nominee-director


Appointed on01 Aug 1996

Resigned on13 Aug 1996

individual

IndividualUnited Kingdom

Miller, David

Secretary


Appointed on31 Jan 2012

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Events

Old value

15 Sep 2004

Name changeEVOLUTION BEESON GREGORY NOMINEES LIMITED

04 Dec 2002

Name changeBEESON GREGORY NOMINEES LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type dormantAAView
07 Jun 2022Confirmation statement with no updatesCS01View
16 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is EVOLUTION SECURITIES NOMINEES LIMITED's headquarters?

EVOLUTION SECURITIES NOMINEES LIMITED's headquarters is located at OXFORDSHIRE, ABINGDON, C/O ANTONY BATTY & CO THAMES VALLEY, 99 PARK DRIVE, MILTON PARK, OX14 4RY

What is EVOLUTION SECURITIES NOMINEES LIMITED's industry?

EVOLUTION SECURITIES NOMINEES LIMITED is in the industry of Non-trading company

What year was EVOLUTION SECURITIES NOMINEES LIMITED started?

EVOLUTION SECURITIES NOMINEES LIMITED was started in 1996

Sources: Companies House