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Dato Capital United Kingdom

Evolution Securities China LTD

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Reports

Extended Company Report with Annual Accounts EVOLUTION SECURITIES CHINA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EVOLUTION SECURITIES CHINA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Employees£5 0%
Total assets£51,139 -52.43%

Details

Company type Private Limited Company, Active
Company Number 04837915
Record last updated Sunday, May 13, 2018 1:50:31 AM UTC
Official Address 52 Debden Road Saffron Walden Sparkbrook
There are 16 companies registered at this street
Postal Code B114AB
Sector Financial intermediation not elsewhere classified

Charts

Visits

EVOLUTION SECURITIES CHINA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2013 Annual return Annual return
Registry Apr 17, 2013 Miscellaneous document Miscellaneous document
Registry Jan 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of a woman Resignation of a woman
Registry Dec 3, 2012 Change of particulars for director Change of particulars for director
Registry Aug 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Change of registered office address Change of registered office address
Registry May 11, 2012 Change of registered office address 4837... Change of registered office address 4837...
Registry May 10, 2012 Appointment of a man as Corporate Financier and Director Appointment of a man as Corporate Financier and Director
Registry May 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 25, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Jan 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 21, 2011 Annual return Annual return
Registry Jun 30, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Oct 31, 2010 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 4837... Change of particulars for director 4837...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 4837... Change of particulars for director 4837...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Financials Jun 16, 2010 Annual accounts Annual accounts
Financials Oct 2, 2009 Annual accounts 4837... Annual accounts 4837...
Registry Aug 21, 2009 Annual return Annual return
Registry Jun 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 4837... Appointment of a man as Director 4837...
Registry Mar 31, 2009 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Mar 31, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 12, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Registry Jan 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Resignation of a director 4837... Resignation of a director 4837...
Registry Nov 20, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 25, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Aug 15, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2007 Register of members Register of members
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4837... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4837...
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2006 Varying share rights and names Varying share rights and names
Registry Dec 14, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 31, 2006 Annual return Annual return
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Shares agreement Shares agreement
Registry Jul 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2006 Appointment of a man as Director and Merchant Appointment of a man as Director and Merchant
Registry May 30, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials May 9, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2005 Notice of change of directors or secretaries or in their particulars 4837... Notice of change of directors or secretaries or in their particulars 4837...

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