This company is commonly known as Evolution Securities China Limited. The company was founded 20 years ago and was given the registration number 04837915. The firm's registered office is in SAFFRON WALDEN. You can find them at 52 Debden Road, , Saffron Walden, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EVOLUTION SECURITIES CHINA LIMITED |
|---|---|---|
| Company Number | : | 04837915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Debden Road, Saffron Walden, Essex, CB11 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Debden Road, Saffron Walden, United Kingdom, CB11 4AB | Director | 31 March 2009 | Active |
| Flat D,, 67 Perkins Road,, Jardines Lookout, China, | Director | 31 March 2009 | Active |
| 5th Floor, Cording House, 34 St. James's Street, London, England, SW1A 1HD | Director | 31 March 2009 | Active |
| 52, Debden Road, Saffron Walden, United Kingdom, CB11 4AB | Director | 10 May 2012 | Active |
| 8 Lindsay Square, London, SW1V 3SB | Secretary | 11 October 2005 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Secretary | 08 January 2007 | Active |
| 5th Floor, 17 Hanover Square, London, W1S 1HU | Corporate Secretary | 18 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 July 2003 | Active |
| 25 Stockwell Park Road, London, SW9 0AP | Director | 15 December 2004 | Active |
| 67 Cambridge Gardens, London, W10 6JD | Director | 18 August 2003 | Active |
| 72 Mount Ararat Road, Richmond, TW10 6PN | Director | 18 July 2003 | Active |
| 67 Cambridge Gardens, London, W10 6JD | Director | 18 August 2003 | Active |
| 8 Lindsay Square, London, SW1V 3SB | Director | 30 May 2006 | Active |
| 52, Debden Road, Saffron Walden, United Kingdom, CB11 4AB | Director | 31 March 2009 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Director | 08 January 2007 | Active |
| 16 Luxemburg Gardens, London, W6 7EA | Director | 18 July 2005 | Active |
| Kencot Manor, Kencot, Lechlade, GL7 3QU | Director | 18 July 2003 | Active |
| 9a Tower 2 Beverley Heights, 56 Cloudview Road, Hong Kong, FOREIGN | Director | 14 June 2006 | Active |
| 9th Floor 100, Wood Street, London, EC2V 7AN | Director | 22 November 2010 | Active |
| Little Orchard London Road, Ipswich, IP2 0SS | Director | 18 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 July 2003 | Active |
| Mr Victor Lap-Lik Chu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | 52, Debden Road, Saffron Walden, CB11 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Capital | Capital allotment shares. | Download |
| 2018-09-21 | Capital | Capital allotment shares. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Capital | Capital allotment shares. | Download |
| 2018-03-26 | Capital | Capital allotment shares. | Download |
| 2017-11-23 | Capital | Capital allotment shares. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-24 | Capital | Capital allotment shares. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Capital | Capital allotment shares. | Download |
| 2016-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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