THE EVOLUTION GROUP LIMITED
Company is dissolved
General Information
NAME
THE EVOLUTION GROUP LIMITED
COMPANY NUMBER
03359425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/04/1997
(27 years and 6 months old)
WEBSITE
EVOSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
24/04/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
26/03/2001
27/03/2013
THE EVOLUTION GROUP PLC
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 |
| 15/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
Credit Risk Overview
Want to learn more about THE EVOLUTION GROUP 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 THE EVOLUTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EVOLUTION GROUP 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 N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 190 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 66 Past: 49 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 4 Past: 65 |
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 |
| 15/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 12/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 06/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 04/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 04/09/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 24/04/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 24/04/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 14/04/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 14/04/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 14/04/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 29/06/2016 | Timothy Robert Chanter (905081752) has left the board |
| 08/01/2015 | Change in Reg. Office |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 31/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 30/04/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 21/06/2013 | Timothy Robert Chanter (917897268) has left the board |
| 21/06/2013 | New Board Member Timothy Robert Chanter (905081752) Appointed |
| 14/06/2013 | Alexander Charles Wallace Snow (908332819) has left the board |
| 14/06/2013 | New Board Member Timothy Robert Chanter (917897268) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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