EVOLUTION SECURITIES LIMITED

Company Number		02316630
Date formed		1988-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-07-14
Type of accounts		FULL

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Companies with same name EVOLUTION SECURITIES LIMITED

The following companies were found which have the same name as EVOLUTION SECURITIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EVOLUTION SECURITIES ASIA LIMITED	52 DEBDEN ROAD SAFFRON WALDEN ESSEX ENGLAND CB11 4AB	Dissolved	Company formed on the 2011-02-07
EVOLUTION SECURITIES CHINA LIMITED	52 DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AB	Active	Company formed on the 2003-07-18
EVOLUTION SECURITIES NOMINEES LIMITED	30 GRESHAM STREET LONDON EC2V 7QP	Active	Company formed on the 1996-08-01

Company Officers of EVOLUTION SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MILLER	Company Secretary	2012-01-31
ANDREW JAMES BARNES	Director	2013-03-07
CHRISTOPHER STEPHEN HEYWORTH	Director	2014-12-08
KEVIN PATRICK MCKENNA	Director	2014-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN MARK BURGESS	Director	2013-03-07	2014-11-28
DAVID SCOTT CURRIE	Director	2012-02-03	2014-04-01
TONY LEE	Company Secretary	2007-01-08	2012-01-31
RUPERT MICHAEL FRASER	Director	2009-06-03	2011-12-14
GUY CORNELIUS	Director	2009-06-03	2010-01-15
JOHN BENNETT	Director	2005-02-07	2009-06-03
BRUCE HECTOR FORSYTHE	Director	2006-09-04	2008-01-08
GRAEME JOHN DELL	Director	2002-07-11	2007-10-25
YEW MENG FONG	Company Secretary	2006-05-04	2007-01-08
NIGEL RAYMOND GORDON	Company Secretary	2002-07-23	2006-05-04
CHRISTOPHER ALAN CALLAWAY	Director	1995-06-01	2004-12-31
JAMES CLAUDE BROMHEAD	Director	1994-07-01	2003-07-30
CHARLES WILLIAM BYFORD	Director	1998-04-06	2002-08-26
DAVID ALBERT THOMAS	Company Secretary	2001-09-27	2002-07-23
ANTHONY DAVID BARTLETT	Director	1995-06-01	2002-07-17
JAMES HERBERT FLOWER	Director	1991-05-04	2002-07-17
RAYMOND DOUGLAS COOLE	Director	2001-07-19	2001-12-21
RACHEL MICHELE BUTTERWORTH	Director	2001-07-19	2001-12-12
BRUCE HECTOR WILLIAM FORSYTHE	Director	2001-07-19	2001-12-01
GEORGE FRANCIS BOYS STONES	Director	2001-07-19	2001-11-12
HOWARD PAUL BROOKS	Director	2000-03-13	2001-10-25
GRAHAM CRISPIN CARTER	Director	2001-02-22	2001-10-25
RICHARD PAUL CLUCAS	Director	2000-10-19	2001-10-25
GRAHAM COLE	Director	1995-06-01	2001-10-25
JONATHAN DAVID FREEMAN	Director	1999-08-02	2001-10-25
ROBERT IAN WILSON	Company Secretary	1991-05-04	2001-09-27
ANDREW NIGEL WENDOVER BEESON	Director	1991-05-04	2001-08-21
GUY ANTHONY BELL	Director	1997-10-15	2001-07-04
GUY ANTHONY BELL	Director	1994-07-01	1996-09-10
JOHN EDWIN GORDON	Director	1991-05-04	1996-04-15
NORMAN FRANK BALDOCK	Director	1991-05-04	1994-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES BARNES	WDB CAPITAL LIMITED	Director	2013-06-12	CURRENT	2000-08-30	Dissolved 2015-01-24
ANDREW JAMES BARNES	THE EVOLUTION GROUP LIMITED	Director	2013-06-12	CURRENT	1997-04-24	Dissolved 2016-07-20
ANDREW JAMES BARNES	CHRISTOWS LIMITED	Director	2013-06-12	CURRENT	2006-09-27	Dissolved 2016-07-15
ANDREW JAMES BARNES	EVOLUTION BEESON GREGORY LIMITED	Director	2013-06-12	CURRENT	2003-07-21	Dissolved 2016-07-18
ANDREW JAMES BARNES	EVOLUTION GROUP SERVICES LIMITED	Director	2013-03-07	CURRENT	1994-09-21	Dissolved 2016-07-18
ANDREW JAMES BARNES	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2013-03-07	CURRENT	1997-04-25	Active
ANDREW JAMES BARNES	INVESTEC GRESHAM II LIMITED	Director	2010-02-02	CURRENT	1963-04-26	Dissolved 2018-06-06
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2009-01-20	CURRENT	1987-08-19	Dissolved 2017-06-02
ANDREW JAMES BARNES	INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2007-06-25	CURRENT	1999-01-28	Dissolved 2014-08-15
ANDREW JAMES BARNES	GUINNESS MAHON GROUP LIMITED	Director	2006-03-29	CURRENT	1982-04-07	Active
ANDREW JAMES BARNES	HEV (HOLDINGS) LIMITED	Director	2006-01-31	CURRENT	1987-08-21	Dissolved 2015-02-07
ANDREW JAMES BARNES	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2006-01-31	CURRENT	1933-07-26	Active
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE (OLD) LIMITED	Director	2005-08-01	CURRENT	1986-06-24	Dissolved 2015-01-24
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE HOLDINGS LIMITED	Director	2005-08-01	CURRENT	1994-07-08	Dissolved 2015-01-24
ANDREW JAMES BARNES	GMG NOMINEES LIMITED	Director	2004-02-23	CURRENT	1959-01-09	Dissolved 2014-08-13
ANDREW JAMES BARNES	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2004-02-23	CURRENT	1962-05-09	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2004-02-23	CURRENT	1961-08-03	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTEC 2 LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2004-02-23	CURRENT	1960-08-19	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS MAHON INVESTMENTS LIMITED	Director	2004-02-23	CURRENT	1979-11-06	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTRACK LIMITED	Director	2004-02-23	CURRENT	2001-05-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	GFT HOLDINGS LIMITED	Director	2004-02-23	CURRENT	2001-08-31	Active
ANDREW JAMES BARNES	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2001-03-30	CURRENT	1927-03-11	Liquidation
ANDREW JAMES BARNES	INVESTEC INVESTMENT TRUST PLC	Director	2000-12-14	CURRENT	1937-05-27	Active
CHRISTOPHER STEPHEN HEYWORTH	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
CHRISTOPHER STEPHEN HEYWORTH	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
KEVIN PATRICK MCKENNA	DIAGONAL NOMINEES LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
KEVIN PATRICK MCKENNA	INVESTEC 1 LIMITED	Director	2014-12-11	CURRENT	1912-01-10	Active
KEVIN PATRICK MCKENNA	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
KEVIN PATRICK MCKENNA	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
KEVIN PATRICK MCKENNA	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTEC GRESHAM II LIMITED	Director	2014-12-08	CURRENT	1963-04-26	Dissolved 2018-06-06
KEVIN PATRICK MCKENNA	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
KEVIN PATRICK MCKENNA	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
KEVIN PATRICK MCKENNA	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
KEVIN PATRICK MCKENNA	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
KEVIN PATRICK MCKENNA	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
KEVIN PATRICK MCKENNA	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
KEVIN PATRICK MCKENNA	INVESTEC INVESTMENT TRUST PLC	Director	2014-12-08	CURRENT	1937-05-27	Active
KEVIN PATRICK MCKENNA	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
KEVIN PATRICK MCKENNA	INVESTEC (UK) LIMITED	Director	2014-12-08	CURRENT	1996-10-02	Active
KEVIN PATRICK MCKENNA	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
KEVIN PATRICK MCKENNA	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
KEVIN PATRICK MCKENNA	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
KEVIN PATRICK MCKENNA	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
KEVIN PATRICK MCKENNA	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
KEVIN PATRICK MCKENNA	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
KEVIN PATRICK MCKENNA	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
KEVIN PATRICK MCKENNA	THE EVOLUTION GROUP LIMITED	Director	2012-05-17	CURRENT	1997-04-24	Dissolved 2016-07-20
KEVIN PATRICK MCKENNA	CHRISTOWS LIMITED	Director	2012-05-17	CURRENT	2006-09-27	Dissolved 2016-07-15
KEVIN PATRICK MCKENNA	EVOLUTION BEESON GREGORY LIMITED	Director	2012-05-17	CURRENT	2003-07-21	Dissolved 2016-07-18
KEVIN PATRICK MCKENNA	INVESTEC INVESTMENTS (UK) LIMITED	Director	2012-05-17	CURRENT	1925-04-24	Active
KEVIN PATRICK MCKENNA	INVESTEC BANK PLC	Director	2012-05-10	CURRENT	1950-12-20	Active
KEVIN PATRICK MCKENNA	TORTEVAL LM LIMITED	Director	2012-02-02	CURRENT	2006-06-28	Active
KEVIN PATRICK MCKENNA	WIMBLEDON PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2006-09-27	Dissolved 2015-01-24
KEVIN PATRICK MCKENNA	NORLAND DACS 24 LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	NEWBURY FUNDING LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	ALEXANDRA PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2003-01-22	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	NORLAND DACS 16 LIMITED	Director	2011-05-03	CURRENT	2003-08-19	Converted / Closed
KEVIN PATRICK MCKENNA	NORLAND DACS 17 LIMITED	Director	2011-05-03	CURRENT	2003-12-15	Converted / Closed
KEVIN PATRICK MCKENNA	NORLAND DACS 18 LIMITED	Director	2011-05-03	CURRENT	2004-03-02	Dissolved 2017-03-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2015-01-05	4.70	DECLARATION OF SOLVENCY
2015-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2014-12-17	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
2014-12-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
2014-06-06	RP04	SECOND FILING WITH MUD 04/05/14 FOR FORM AR01
2014-05-30	AP01	DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 203179
2014-05-19	AR01	04/05/14 FULL LIST
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06	RP04	SECOND FILING WITH MUD 04/05/13 FOR FORM AR01
2013-11-06	ANNOTATION	Clarification
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HURST
2013-07-09	AP01	DIRECTOR APPOINTED IAN JAMES HURST
2013-07-09	AR01	04/05/13 FULL LIST
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW
2013-04-02	RES01	ALTER ARTICLES 21/03/2013
2013-04-02	RES13	CONSOLIDATION ( 28403B ORD OF 0.10 SHARES INTO £1.00 EACH 3397 DEFERRED SHARES OF 0.10 INTO 339 ORD SHARES 21/03/2013
2013-03-26	SH20	STATEMENT BY DIRECTORS
2013-03-26	SH19	26/03/13 STATEMENT OF CAPITAL GBP 200000
2013-03-26	RES06	REDUCE ISSUED CAPITAL 26/03/2013
2013-03-26	CAP-SS	SOLVENCY STATEMENT DATED 26/03/13
2013-03-26	RES13	SHARE PREMIUM ACCOUNT REDUCED 26/03/2013
2013-03-21	AP01	DIRECTOR APPOINTED MR STEVEN MARK BURGESS
2013-03-21	AP01	DIRECTOR APPOINTED MR ANDREW JAMES BARNES
2012-10-22	AUD	AUDITOR'S RESIGNATION
2012-10-08	AUD	AUDITOR'S RESIGNATION
2012-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15	AR01	04/05/12 FULL LIST
2012-05-08	SH01	30/04/12 STATEMENT OF CAPITAL GBP 8946494
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRIC JOHNSON
2012-02-27	AP01	DIRECTOR APPOINTED MR DAVID CURRIE
2012-02-14	AP03	SECRETARY APPOINTED MR DAVID MILLER
2012-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY TONY LEE
2012-02-13	SH01	31/01/12 STATEMENT OF CAPITAL GBP 8946494
2012-01-17	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT FRASER
2011-11-16	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER
2011-08-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-12	AP01	DIRECTOR APPOINTED PATRIC JASPER THEWLIS JOHNSON
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN PHILLIPS
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19	AR01	04/05/11 FULL LIST
2010-09-16	SH01	01/09/10 STATEMENT OF CAPITAL GBP 1446519.00
2010-06-22	SH01	07/06/10 STATEMENT OF CAPITAL GBP 1446436.50
2010-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10	AR01	04/05/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL FRASER / 04/05/2010
2010-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2010-03-03	AP01	DIRECTOR APPOINTED COLIN VAUGHAN PHILLIPS
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW UMBERS
2010-01-29	RES01	ADOPT ARTICLES 22/01/2010
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY CORNELIUS
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KARL WESTENBERGER / 22/09/2009
2009-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GUY CORNELIUS / 03/06/2009
2009-07-08	288a	DIRECTOR APPOINTED GUY CORNELIUS
2009-06-30	288b	APPOINTMENT TERMINATE, DIRECTOR TIMOTHY BLAIR VALMAS LOGGED FORM
2009-06-23	288a	DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR OLIVER STREETS
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY VALMAS
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BENNETT
2009-06-15	288a	DIRECTOR APPOINTED RUPERT MICHAEL FRASER
2009-06-15	288a	DIRECTOR APPOINTED ALEXANDER CHARLES WALLACE SNOW
2009-05-12	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR KEITH HISCOCK

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EVOLUTION SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVOLUTION SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PLEDGE AGREEMENT	2011-08-26	Satisfied	NORDEA BANK AB (PUBL)
A CUSTODY AGREEMENT	2011-08-26	Satisfied	NORDEA BANK DANMARK A/S, NORDEA BANK FINLAND PLC, NORDEA BANK NORGE ASA AND NORDEA BANK AB
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM	2009-07-10	Satisfied	EUROCLEAR BANK S.A./N.V.
SECURITY AGREEMENT	2003-07-14	Satisfied	THE BANK OF NEW YORK
DEBENTURE	2001-03-20	Satisfied	BARCLAYS BANK PLC
SECURITY DEED	2000-06-22	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1997-06-10	Satisfied	BARCLAYS BANK PLC
CHARGE IN FAVOUR OF THE STOCK EXCHANGE	1989-11-08	Satisfied	THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LTD LONDON
RENT DEPOSIT DEED.	1989-10-26	Satisfied	CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED.
BROKER DEALER DEBENTURE	1989-06-14	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EVOLUTION SECURITIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

EVOLUTION SECURITIES LIMITED owns 1 domain names.

evbg.com

Trademarks

We have not found any records of EVOLUTION SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOLUTION SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVOLUTION SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

Business rates information was found for EVOLUTION SECURITIES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	PART 1ST FLOOR KINGS HOUSE KING STREET LEEDS LS1 2HQ	14,750	04/03/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type
Defending party	EVOLUTION SECURITIES LIMITED	Event Date	2014-12-22
Notice is hereby given that the Creditors of the above-named Companies are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Joint Liquidator of the said Companies, and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVOLUTION SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVOLUTION SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-20 00:35:29
Primary Source:	Companies House

Company Overview

Company Officers of EVOLUTION SECURITIES LIMITED

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