Evolution Securities Nominees Limited

Company Name	Evolution Securities Nominees Limited
Directors	Ian James Hurst and Lorraine Tracey McHugh
Company Status	Active
Company Number	03232751
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 8 months ago)
Previous Name	Evolution Beeson Gregory Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Miller
Status	Current
Appointed	31 January 2012(15 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Ian James Hurst
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Lorraine Tracey McHugh
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(27 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	John William James Moxon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(1 week, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2001)
Role	Stockbroker
Correspondence Address	Great Meadow Hambledon Godalming Surrey GU8 4HE

Director Name	James Herbert Flower
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2002)
Role	Stockbroker
Correspondence Address	Flat 5 Waveney House London SW3 4HA

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(1 week, 5 days after company formation)
Appointment Duration	5 years (resigned 21 August 2001)
Role	Stockbroker
Correspondence Address	21 Warwick Square London SW1V 2AB

Secretary Name	Robert Ian Wilson
Nationality	British
Status	Resigned
Appointed	13 August 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2001)
Role	Company Director
Correspondence Address	35 Horn Park Lane Lee London SE12 8UX

Director Name	Charles William Byford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2002)
Role	Chartered Accountant
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Director Name	Mr David Albert Thomas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	132 Castelnau London SW13 9ET

Director Name	Anthony David Bartlett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years after company formation)
Appointment Duration	11 months (resigned 17 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years after company formation)
Appointment Duration	2 years (resigned 10 September 2003)
Role	Company Director
Correspondence Address	53 St John's Street Oxford OX1 2LQ

Director Name	Graham Crispin Carter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2002)
Role	Settlement Director
Correspondence Address	12 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Secretary Name	Mr David Albert Thomas
Nationality	British
Status	Resigned
Appointed	27 September 2001(5 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Castelnau London SW13 9ET

Director Name	Mr Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 June 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Kencot Manor Kencot Lechlade Gloucestershire GL7 3QU Wales

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Director Name	Timothy Blair Valmas
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	Pilgrim Cottage Square Drive Haslemere Surrey GU27 3LW

Director Name	Mr David Stephen Horsley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Director Name	Mr Stephen James Wain
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Plough Wents Road Chart Sutton Kent ME17 3RX

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	15 August 2007(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Paul Michael Horwood
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Eccles Road London SW11 1LY

Director Name	Mr Paul David Berry
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Penralt Avenue Road Fleet Hampshire GU51 4NG

Director Name	Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(13 years after company formation)
Appointment Duration	2 years (resigned 12 August 2011)
Role	Company Director
Country of Residence	London
Correspondence Address	9th Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Toby John Dawson Raincock
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2012)
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9th Floor 100 Wood Street London EC2V 7AN

Director Name	Claire Jacqueline Sinclair Radford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(14 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 November 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9th Floor 100 Wood Street London EC2V 7AN

Director Name	Trevor Anthony Gatfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Head Of Settlements
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Robin Browning
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(15 years, 5 months after company formation)
Appointment Duration	12 years (resigned 19 January 2024)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Alex James Bracher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(16 years, 10 months after company formation)
Appointment Duration	7 months (resigned 11 January 2014)
Role	Banking Operations Manager
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 August 2007)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Contact

Website	evosecurities.com

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Investec Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
9 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
26 May 2018	Secretary's details changed for Mr David Miller on 23 May 2018 (1 page)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
25 May 2018	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
9 October 2015	Full accounts made up to 31 March 2015 (10 pages)
9 October 2015	Full accounts made up to 31 March 2015 (10 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 January 2015	Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014 (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (10 pages)
25 September 2014	Full accounts made up to 31 March 2014 (10 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
1 April 2014	Director's details changed for Robin Browning on 28 February 2014 (2 pages)
1 April 2014	Director's details changed for Trevor Anthony Gatfield on 28 February 2014 (2 pages)
1 April 2014	Director's details changed for Robin Browning on 28 February 2014 (2 pages)
1 April 2014	Director's details changed for Trevor Anthony Gatfield on 28 February 2014 (2 pages)
14 March 2014	Termination of appointment of Alex Bracher as a director (1 page)
14 March 2014	Termination of appointment of Alex Bracher as a director (1 page)
9 December 2013	Full accounts made up to 31 March 2013 (10 pages)
9 December 2013	Full accounts made up to 31 March 2013 (10 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
1 July 2013	Termination of appointment of Paul Horwood as a director (1 page)
1 July 2013	Termination of appointment of Paul Horwood as a director (1 page)
20 June 2013	Appointment of Mr Ian James Hurst as a director (2 pages)
20 June 2013	Appointment of Mr Ian James Hurst as a director (2 pages)
20 June 2013	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 20 June 2013 (1 page)
20 June 2013	Appointment of Mr Alex James Bracher as a director (2 pages)
20 June 2013	Appointment of Mr Alex James Bracher as a director (2 pages)
20 June 2013	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 20 June 2013 (1 page)
14 June 2013	Termination of appointment of Alexander Snow as a director (1 page)
14 June 2013	Termination of appointment of Alexander Snow as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
5 April 2012	Termination of appointment of Toby Raincock as a director (1 page)
5 April 2012	Termination of appointment of Toby Raincock as a director (1 page)
14 February 2012	Appointment of Mr David Miller as a secretary (2 pages)
14 February 2012	Appointment of Mr David Miller as a secretary (2 pages)
13 February 2012	Termination of appointment of Tony Lee as a secretary (1 page)
13 February 2012	Termination of appointment of Tony Lee as a secretary (1 page)
17 January 2012	Termination of appointment of Claire Radford as a director (2 pages)
17 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
17 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
17 January 2012	Termination of appointment of Claire Radford as a director (2 pages)
16 January 2012	Appointment of Robin Browning as a director (3 pages)
16 January 2012	Appointment of Robin Browning as a director (3 pages)
16 January 2012	Appointment of Trevor Anthony Gatfield as a director (3 pages)
16 January 2012	Appointment of Trevor Anthony Gatfield as a director (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 September 2011	Termination of appointment of Andrew Westenberger as a director (2 pages)
5 September 2011	Termination of appointment of Andrew Westenberger as a director (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
10 February 2011	Termination of appointment of Stephen Wain as a director (2 pages)
10 February 2011	Appointment of Claire Jacqueline Sinclair Radford as a director (3 pages)
10 February 2011	Termination of appointment of Stephen Wain as a director (2 pages)
10 February 2011	Appointment of Claire Jacqueline Sinclair Radford as a director (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
2 August 2010	Appointment of Toby John Dawson Raincock as a director (3 pages)
2 August 2010	Appointment of Toby John Dawson Raincock as a director (3 pages)
23 July 2010	Termination of appointment of Paul Berry as a director (2 pages)
23 July 2010	Termination of appointment of Paul Berry as a director (2 pages)
4 December 2009	Appointment of Andrew Thomas Karl Westenberger as a director (2 pages)
4 December 2009	Appointment of Andrew Thomas Karl Westenberger as a director (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 August 2009	Director appointed paul david berry (2 pages)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 August 2009	Director appointed paul michael horwood (2 pages)
26 August 2009	Director appointed paul david berry (2 pages)
26 August 2009	Director appointed paul michael horwood (2 pages)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Appointment terminated director timothy valmas (1 page)
5 August 2009	Appointment terminated director timothy valmas (1 page)
11 May 2009	Appointment terminated director david horsley (1 page)
11 May 2009	Appointment terminated director david horsley (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Return made up to 01/08/07; full list of members (3 pages)
30 August 2007	Return made up to 01/08/07; full list of members (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Full accounts made up to 31 December 2005 (6 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 01/08/05; full list of members (8 pages)
17 August 2005	Return made up to 01/08/05; full list of members (8 pages)
9 May 2005	Full accounts made up to 31 December 2004 (6 pages)
9 May 2005	Full accounts made up to 31 December 2004 (6 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Resolutions RES13 ‐ Appointed director 21/02/05 (1 page)
9 March 2005	Resolutions RES13 ‐ Appointed director 21/02/05 (1 page)
15 September 2004	Company name changed evolution beeson gregory nominee s LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed evolution beeson gregory nominee s LIMITED\certificate issued on 15/09/04 (2 pages)
10 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (6 pages)
17 June 2004	Full accounts made up to 31 December 2003 (6 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
9 September 2003	Return made up to 01/08/03; full list of members; amend (8 pages)
9 September 2003	Return made up to 01/08/03; full list of members; amend (8 pages)
6 September 2003	Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB (1 page)
6 September 2003	Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB (1 page)
18 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Auditor's resignation (2 pages)
13 March 2003	Auditor's resignation (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
4 December 2002	Company name changed beeson gregory nominees LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed beeson gregory nominees LIMITED\certificate issued on 04/12/02 (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
5 September 2002	Full accounts made up to 31 December 2001 (7 pages)
5 September 2002	Full accounts made up to 31 December 2001 (7 pages)
29 August 2002	Return made up to 01/08/02; full list of members (9 pages)
29 August 2002	Return made up to 01/08/02; full list of members (9 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 01/08/01; full list of members (7 pages)
16 August 2001	Return made up to 01/08/01; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
6 September 2000	Return made up to 01/08/00; full list of members (7 pages)
6 September 2000	Return made up to 01/08/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
20 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 October 1999	Full accounts made up to 30 June 1999 (8 pages)
22 October 1999	Full accounts made up to 30 June 1999 (8 pages)
31 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 31/08/99 (4 pages)
31 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 31/08/99 (4 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
4 November 1998	Full accounts made up to 30 June 1998 (8 pages)
4 November 1998	Full accounts made up to 30 June 1998 (8 pages)
14 August 1998	Return made up to 01/08/98; no change of members (4 pages)
14 August 1998	Return made up to 01/08/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 30 June 1997 (8 pages)
15 December 1997	Full accounts made up to 30 June 1997 (8 pages)
8 October 1997	Return made up to 01/08/97; full list of members (6 pages)
8 October 1997	Return made up to 01/08/97; full list of members (6 pages)
5 September 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
5 September 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Secretary resigned;director resigned (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 10 snow hill london EC1A 2AL (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Ad 13/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 August 1996	Secretary resigned;director resigned (1 page)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 August 1996	Ad 13/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 10 snow hill london EC1A 2AL (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 August 1996	Company name changed de facto 515 LIMITED\certificate issued on 05/08/96 (6 pages)
5 August 1996	Company name changed de facto 515 LIMITED\certificate issued on 05/08/96 (6 pages)
1 August 1996	Incorporation (19 pages)
1 August 1996	Incorporation (19 pages)

Evolution Securities Nominees Limited

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