EVOLUTION SECURITIES LIMITED
Company is dissolved
General Information
NAME
EVOLUTION SECURITIES LIMITED
COMPANY NUMBER
02316630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/1988
(36years old)
WEBSITE
INVESTEC.COM
CONFIRMATION STATEMENT MADE UP TO
04/05/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
01/08/2002
13/09/2004
EVOLUTION BEESON GREGORY LIMITED
View all previous names
OXFORD
OX1 1BE
100 Wood Street
London
London
EC2V 7AN
Telephone: 70714300
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 20/11/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 04/09/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
Credit Risk Overview
Want to learn more about EVOLUTION SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
04/05/1991 - 01/07/1994 (3 years and 1 months) Born in Jun 1919 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 01/07/1994 - 27/09/2001 (7 years and 2 months) Secretary: 04/05/1991 - 27/09/2001 (10 years and 4 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
04/05/1991 - 25/04/2001 (9 years and 11 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
04/05/1991 - 01/07/1994 (3 years and 1 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 20/11/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 04/09/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 24/04/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 14/04/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 14/04/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 01/01/2015 | Steven Mark Burgess (900363153) has left the board |
| 23/12/2014 | Brian Mark Johnson (918814023) has left the board |
| 19/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 19/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 03/06/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 30/05/2014 | David Scott Currie (916705274) has left the board |
| 23/05/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | Ian James Hurst (917967781) has left the board |
| 11/07/2013 | New Board Member Ian James Hurst (917967781) Appointed |
| 14/06/2013 | Alexander Charles Wallace Snow (908332819) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Andrew James Barnes (907356097) Appointed |
| 02/04/2013 | Andrew James Barnes (917682864) has left the board |
| 25/03/2013 | New Board Member Andrew James Barnes (917682864) Appointed |
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