Active
Company Information for EVOLVIENT CAPITAL LIMITED
1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
05563206
Private Limited Company
Active |
Company Name | ||||||||
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EVOLVIENT CAPITAL LIMITED | ||||||||
Legal Registered Office | ||||||||
1 POULTRY LONDON EC2R 8EJ Other companies in EC3M | ||||||||
Previous Names | ||||||||
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Company Number | 05563206 | |
---|---|---|
Company ID Number | 05563206 | |
Date formed | 2005-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB974814188 |
Last Datalog update: | 2023-11-06 07:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
BEN HARBER |
||
RICHARD JAMES GREEN |
||
JOHN PATRICK HUNTER |
||
STEPHEN RONALD PUCKETT |
||
IAN RICHARD TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RAYMOND ADAMS |
Company Secretary | ||
COLIN RAYMOND ADAMS |
Director | ||
ANNE BALDOCK |
Director | ||
MARTYN PHILLIPS |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
JOHN GERRARD GLOVER |
Director | ||
TIMOTHY PAUL SMEATON |
Director | ||
BARBARA ANDERSON |
Director | ||
MADELEINE SCRAFTON |
Company Secretary | ||
IAN PETER FALLMANN |
Director | ||
ISHBEL JEAN STEWART MACPHERSON |
Director | ||
CHRISTOPHER WILLIAM COLE |
Director | ||
IAN RICHARD TEMPLE |
Company Secretary | ||
JANET LYNN FRICKER |
Director | ||
JANET LYNN FRICKER |
Company Secretary | ||
DANIEL THOMAS ROSS CHURCH |
Director | ||
CHARLES MARSHALL |
Director | ||
BARNABY GEORGE WOODWARD PARKER |
Director | ||
IAN RICHARD TEMPLE |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN VENTURE TRUST PLC | Director | 2014-11-05 | CURRENT | 1995-08-11 | Active | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2017-08-14 | CURRENT | 1999-11-09 | Active | |
HYDROGEN GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-03 | Active | |
ACUMEN RESOURCES LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-03-15 | |
HYDROGEN PROFESSIONAL LTD | Director | 2013-05-01 | CURRENT | 2009-06-26 | Active | |
HYDROGEN INTERNATIONAL 2 LTD | Director | 2011-01-18 | CURRENT | 2010-06-23 | Active | |
REDCENTRIC PLC | Director | 2014-11-17 | CURRENT | 2013-02-11 | Active | |
HYVE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1985-06-28 | Active | |
GREEN PRINT INTERNATIONAL LIMITED | Director | 1992-07-12 | CURRENT | 1978-08-25 | Active - Proposal to Strike off | |
HYDROGEN INTERNATIONAL 2 LTD | Director | 2017-06-02 | CURRENT | 2010-06-23 | Active | |
HYDROGEN GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-03 | Active | |
HYDROGEN PROFESSIONAL LTD | Director | 2017-06-02 | CURRENT | 2009-06-26 | Active | |
SW200 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-18 | |
IAN TEMPLE ASSOCIATES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2018-06-19 | |
HYDROGEN ACADEMY LIMITED | Director | 2010-05-28 | CURRENT | 2002-11-15 | Dissolved 2016-07-05 | |
PARTNERS GROUP LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
PRO LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
PRO SOURCE INTERNATIONAL LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Dissolved 2016-07-05 | |
FINANCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
TECHNOLOGY PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
HUMAN RESOURCE PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SALES PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
DARWIN PARK LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
REFLECT LIMITED | Director | 2007-05-25 | CURRENT | 2002-10-25 | Dissolved 2016-07-05 | |
TIMETORECRUIT LIMITED | Director | 2007-05-25 | CURRENT | 2000-12-21 | Dissolved 2016-07-05 | |
COMMERCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HYDROGEN CONSULTING LIMITED | Director | 2007-05-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TARGET PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
PARTNERS SEARCH & SELECTION LIMITED | Director | 2007-05-25 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
FINANCE PARTNERS LIMITED | Director | 2007-05-25 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
EURISKO SEARCH LTD | Director | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2016-07-05 | |
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED | Director | 2007-03-24 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
PROJECT PARTNERS LTD | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
PROPARTNERS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
HYDROGEN BUSINESS SOLUTIONS LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
HYDROGEN RECRUITMENT LTD | Director | 2005-10-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
TAXATION PROFESSIONALS LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HYDROGEN INTERNATIONAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-11-09 | Active | |
AUDIT PROFESSIONALS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
LAW PROFESSIONALS LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
HYDROGEN UK LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Dissolved 2018-08-07 | |
PROFESSIONALS GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2023-03-31 GBP 199,447.12 | ||
Purchase of own shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 30-40 Eastcheap London EC3M 1HD | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 31,538.94 on 2022-12-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 31,538.94 on 2022-12-14</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055632060003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055632060003 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,568.2 on 2022-08-10</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH06 | Cancellation of shares. Statement of capital on 2022-02-08 GBP 203,571.17 | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-22 GBP 203,535.00 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CERTNM | Company name changed hydrogen group PLC\certificate issued on 04/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-11-04 GBP 206,915.27 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-04 GBP 206,915.27 | |
RP04CS01 | ||
PSC07 | CESSATION OF MPM CONNECT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD TEMPLE | |
Clarification A second filed CS01 was registered on 14/12/21 | ||
CS01 | Clarification A second filed CS01 was registered on 14/12/21 | |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 305829.42 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC02 | Notification of Mpm Connect Limited as a person with significant control on 2020-09-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-12 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-10-02. Capital GBP283,486.90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD PUCKETT | |
AP01 | DIRECTOR APPOINTED MR BEN HARBER | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2019-05-14
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 343349.27 | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 342279.27 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120031Y2019 ASIN: GB00B1DJTV45 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 341279.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114498Y2018 ASIN: GB00B1DJTV45 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 341029.27 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 340529.27 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 334665.73 | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 334665.73 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 334508.23 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600109793Y2018 ASIN: GB00B1DJTV45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 334258.23 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 334258.23 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 333508.23 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 333508.23 | |
RP04SH01 | Second filing of capital allotment of shares GBP330,508.23 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 331508.23 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP330,508.23 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK HUNTER | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 240167.13 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 240167.13 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 240167.13 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 329758.23 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 329758.23 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 329758.23 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 329758.23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN ADAMS | |
AP03 | SECRETARY APPOINTED BEN HARBER | |
AP03 | SECRETARY APPOINTED BEN HARBER | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 239417.13 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 239417.13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 239037.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BALDOCK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GREEN | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 239037.13 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 239037.13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/09/15 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILLIPS | |
AP03 | SECRETARY APPOINTED COLIN RAYMOND ADAMS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 238917.13 | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 238917.13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600077790Y2015 ASIN: GB00B1DJTV45 | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 238810.94 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERSON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600073418Y2014 ASIN: GB00B1DJTV45 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 238399.54 | |
AR01 | 14/09/14 NO MEMBER LIST | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 238399.54 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 238352.04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 238030.13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MADELEINE SCRAFTON | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 237155.87 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600068292Y2014 ASIN: GB00B1DJTV45 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 237052.41 | |
AR01 | 14/09/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600063357Y2013 ASIN: GB00B1DJTV45 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIPS / 01/08/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 237052.41 | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 236492.41 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 236106.34 | |
AP03 | SECRETARY APPOINTED MRS HELEN MARGARET PERKINS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600058229Y2013 ASIN: GB00B1DJTV45 | |
SH01 | 14/01/13 STATEMENT OF CAPITAL GBP 235811.02 | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 235643.56 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANNE BALDOCK | |
AP01 | DIRECTOR APPOINTED STEPHEN RONALD PUCKETT | |
AP01 | DIRECTOR APPOINTED BARBARA LAWSON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FALLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 235503.86 | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 235405.96 | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 235201.19 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 235185.19 | |
RES13 | DIVIDEND REMUNERATION 17/05/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/11 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/09/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL JEAN STEWART MACPHERSON / 14/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIPS / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD GLOVER / 14/09/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER FALLMANN | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 25/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERRARD GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE | |
AR01 | 14/09/09 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL UK | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/09/08; BULK LIST AVAILABLE SEPARATELY | |
AA | INTERIM ACCOUNTS MADE UP TO 08/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN TEMPLE | |
288a | SECRETARY APPOINTED MRS MADELEINE SCRAFTON | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, LAURENCE POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 400000/600000 11/03/2008 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TEMPLE PROPERTY HOLDINGS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EVOLVIENT CAPITAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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