EVOLUTION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
EVOLUTION TRUSTEES LIMITED
COMPANY NUMBER
09941507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/01/2016
(8 years and 11 months old)
WEBSITE
www.evolutiontrustees.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4EU
Telephone: 442088796500
TPS: No
2nd Floor, Tuition House
27-37 St George's Road
Wimbledon
London SW19 4EU
SW19 4EU
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 |
|---|---|---|
| PI PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Gillian Mitchell (925500273) Appointed |
| 16/08/2024 | New Company Secretary Gillian Mitchell (925500273) Appointed |
| 16/08/2024 | New Board Member Lynn Pointon (918466070) Appointed |
Credit Risk Overview
Want to learn more about EVOLUTION TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION TRUSTEES 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 Apr 1955 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION TRUSTEES LIMITED | Company is dissolved | View Report |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PI CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| PI TRUSTEE SERVICES 5G LIMITED | Active - Accounts Filed | View Report |
| TEMPLE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Gillian Mitchell (925500273) Appointed |
| 16/08/2024 | New Company Secretary Gillian Mitchell (925500273) Appointed |
| 16/08/2024 | New Board Member Lynn Pointon (918466070) Appointed |
| 08/05/2024 | Alan Roger Cooper (925326756) has left the board |
| 06/05/2024 | Sarah Duff Jeffrey-Gray (912953878) has left the board |
| 06/05/2024 | John Morris Oldland (902656566) has left the board |
| 23/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Lynn Pointon (918466070) Appointed |
| 10/02/2023 | New Board Member Lynn Pointon (918466070) Appointed |
| 17/01/2023 | New Board Member Alan Roger Cooper (925326756) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 24/03/2020 | Timothy Mark Illston (907069172) has left the board |
| 17/03/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Timothy Mark Illston (907069172) Appointed |
| 15/02/2019 | New Accounts filed |
| 07/02/2019 | Gillian Mitchell (916184823) has left the board |
| 07/02/2019 | New Company Secretary Gillian Mitchell (925500273) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Sarah Duff Jeffrey-Gray (912953878) Appointed |
| 20/01/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 18/01/2016 | New Board Member John Morris Oldland (902656566) Appointed |
| 18/01/2016 | John Morris Oldland (920400616) has left the board |
| 12/01/2016 | New Board Member Alan Roger Cooper (919034440) Appointed |
| 12/01/2016 | New Board Member John Morris Oldland (920400616) Appointed |
| 12/01/2016 | New Board Member Gillian Mitchell (916184823) Appointed |
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