EVOLUTION CAPITAL INVESTMENT LIMITED
Non-Trading
General Information
NAME
EVOLUTION CAPITAL INVESTMENT LIMITED
COMPANY NUMBER
03359805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/1997
(27 years and 6 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2001
28/12/2001
EVC CHRISTOWS LIMITED
View all previous names
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
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 |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| EVOLUTION CAPITAL INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLUTION CAPITAL INVESTMENT 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 CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION CAPITAL INVESTMENT 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 |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
25/04/1997 - Present (27 years and 6 months) 25/04/1997 - Present (27 years and 6 months) 25/04/1997 - Present (27 years and 6 months) 25/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/04/1997 - Present (27 years and 6 months) 25/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
01/05/1997 - Present (27 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 66 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Andrew James Barnes (907356097) has left the board |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 07/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 07/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 28/06/2016 | Timothy Robert Chanter (905081752) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 31/12/2014 | Paul Michael Horwood (914043825) has left the board |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 31/12/2014 | New Accounts filed |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 06/05/2014 | 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 | Change in Reg. Office |
| 14/06/2013 | Alexander Charles Wallace Snow (908332819) has left the board |
| 14/06/2013 | New Board Member Timothy Robert Chanter (917897268) Appointed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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