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EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned;director resigned
05 Sep 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 01/08/02; full list of members
29 Jul 2002 288b Director resigned
27 Jul 2002 288a New director appointed
27 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
02 Oct 2001 288b Secretary resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
16 Aug 2001 363s Return made up to 01/08/01; full list of members
05 Jul 2001 288a New director appointed
22 May 2001 AA Full accounts made up to 31 December 2000
03 May 2001 288b Director resigned
06 Sep 2000 363s Return made up to 01/08/00; full list of members
25 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
22 Oct 1999 AA Full accounts made up to 30 June 1999
31 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(287) ‐ Registered office changed on 31/08/99