Evolution Capital Investment Limited

Company Name	Evolution Capital Investment Limited
Director	Kevin Patrick McKenna
Company Status	Active
Company Number	03359805
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr David Miller
Status	Current
Appointed	31 January 2012(14 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Adrian Graham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 1998)
Role	Accountant
Correspondence Address	3 Malvern Close Bushey Watford Hertfordshire WD2 3PU

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2001)
Role	Accountant
Correspondence Address	31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 05 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(3 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 June 2013)
Role	Banker
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	22 February 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 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	Richard Ian Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Stallwood House 18b Danvers Street London SW3 5AN

Director Name	Mr David Stephen Horsley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	09 October 2007(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2012)
Role	Company Director
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	15 June 2010(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2011)
Role	Chartered Accountant
Country of Residence	London
Correspondence Address	9th Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Andrew James Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(15 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Timothy Robert Chanter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(17 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2007)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Contact

Telephone	020 75880461
Telephone region	London

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

2 at £1	Investec Investments (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
4 September 2023	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page)
10 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
24 February 2023	Termination of appointment of Andrew James Barnes as a director on 19 February 2023 (1 page)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
1 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
5 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 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 Investments (Uk) Limited as a person with significant control on 25 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 June 2016	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page)
24 June 2016	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page)
8 February 2016	Director's details changed for Mr Andrew James Barnes on 1 February 2016 (2 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Director's details changed for Mr Andrew James Barnes on 1 February 2016 (2 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 25 April 2015 (20 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 25 April 2015 (20 pages)
11 May 2015	Annual return made up to 25 April 2015 Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 25 April 2015 Statement of capital on 2015-05-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (7 pages)
11 May 2015	Annual return made up to 25 April 2015 Statement of capital on 2015-05-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (7 pages)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 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)
12 June 2013	Appointment of Mr Timothy Robert Chanter as a director (2 pages)
12 June 2013	Appointment of Mr Timothy Robert Chanter as a director (2 pages)
12 June 2013	Termination of appointment of Alexander Snow as a director (1 page)
12 June 2013	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Alexander Snow as a director (1 page)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
21 March 2013	Appointment of Mr Steven Mark Burgess as a director (2 pages)
21 March 2013	Appointment of Mr Andrew James Barnes as a director (2 pages)
21 March 2013	Appointment of Mr Steven Mark Burgess as a director (2 pages)
21 March 2013	Appointment of Mr Andrew James Barnes as a director (2 pages)
22 October 2012	Auditor's resignation (2 pages)
22 October 2012	Auditor's resignation (2 pages)
8 October 2012	Auditor's resignation (2 pages)
8 October 2012	Auditor's resignation (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (15 pages)
28 August 2012	Full accounts made up to 31 March 2012 (15 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
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	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)
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)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
2 August 2010	Appointment of Andrew Thomas Karl Westenberger as a director (3 pages)
2 August 2010	Appointment of Andrew Thomas Karl Westenberger as a director (3 pages)
23 July 2010	Appointment of Paul Michael Horwood as a director (3 pages)
23 July 2010	Appointment of Paul Michael Horwood as a director (3 pages)
16 June 2010	Full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
11 May 2009	Appointment terminated director david horsley (1 page)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
11 May 2009	Appointment terminated director david horsley (1 page)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (20 pages)
23 October 2007	Full accounts made up to 31 December 2006 (20 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	New director appointed (2 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	New secretary appointed (2 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 25/04/07; full list of members (2 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 25/04/07; full list of members (2 pages)
18 May 2006	Return made up to 25/04/06; full list of members (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Return made up to 25/04/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (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)
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)
18 May 2005	Return made up to 25/04/05; full list of members (7 pages)
18 May 2005	Return made up to 25/04/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 31 December 2004 (14 pages)
9 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Return made up to 25/04/04; full list of members (7 pages)
28 May 2004	Location of register of members (1 page)
28 May 2004	Return made up to 25/04/04; full list of members (7 pages)
28 May 2004	Location of register of members (1 page)
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)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
13 May 2003	Return made up to 25/04/03; full list of members (6 pages)
13 May 2003	Return made up to 25/04/03; full list of members (6 pages)
28 March 2003	Secretary's particulars changed (1 page)
28 March 2003	Secretary's particulars changed (1 page)
13 March 2003	Auditor's resignation (2 pages)
13 March 2003	Auditor's resignation (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: 4TH floor 29-30 cornhill london EC3V 3NF (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 4TH floor 29-30 cornhill london EC3V 3NF (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
24 May 2002	Return made up to 25/04/02; full list of members (6 pages)
24 May 2002	Return made up to 25/04/02; full list of members (6 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 17 hanover square london W1R 9AJ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 17 hanover square london W1R 9AJ (1 page)
19 February 2002	Location of register of members (1 page)
19 February 2002	Location of register of members (1 page)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
28 December 2001	Company name changed evc christows LIMITED\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed evc christows LIMITED\certificate issued on 28/12/01 (2 pages)
14 June 2001	Return made up to 25/04/01; full list of members (6 pages)
14 June 2001	Return made up to 25/04/01; full list of members (6 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 March 2001	Company name changed the evolution group LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed the evolution group LIMITED\certificate issued on 26/03/01 (2 pages)
9 February 2001	Company name changed the evestment company LIMITED\certificate issued on 09/02/01 (2 pages)
9 February 2001	Company name changed the evestment company LIMITED\certificate issued on 09/02/01 (2 pages)
20 November 2000	Company name changed evc christows LIMITED\certificate issued on 20/11/00 (2 pages)
20 November 2000	Company name changed evc christows LIMITED\certificate issued on 20/11/00 (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
26 October 2000	Company name changed grosmont LIMITED\certificate issued on 26/10/00 (2 pages)
26 October 2000	Company name changed grosmont LIMITED\certificate issued on 26/10/00 (2 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
14 June 2000	Return made up to 25/04/00; full list of members (6 pages)
14 June 2000	Return made up to 25/04/00; full list of members (6 pages)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
24 June 1999	Company name changed the evestment company LIMITED\certificate issued on 24/06/99 (2 pages)
24 June 1999	Company name changed the evestment company LIMITED\certificate issued on 24/06/99 (2 pages)
11 June 1999	Return made up to 25/04/99; no change of members (4 pages)
11 June 1999	Return made up to 25/04/99; no change of members (4 pages)
14 April 1999	Full accounts made up to 31 December 1998 (5 pages)
14 April 1999	Full accounts made up to 31 December 1998 (5 pages)
14 April 1999	Company name changed polbyte LIMITED\certificate issued on 15/04/99 (2 pages)
14 April 1999	Company name changed polbyte LIMITED\certificate issued on 15/04/99 (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (5 pages)
17 June 1998	Full accounts made up to 31 December 1997 (5 pages)
28 May 1998	Return made up to 25/04/98; full list of members (6 pages)
28 May 1998	Return made up to 25/04/98; full list of members (6 pages)
12 February 1998	Registered office changed on 12/02/98 from: 223A kensington high street london W8 6SG (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 223A kensington high street london W8 6SG (1 page)
5 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
8 May 1997	Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 April 1997	Incorporation (18 pages)
25 April 1997	Incorporation (18 pages)

Evolution Capital Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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