Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

EVOLUTION SECURITIES LIMITED

UK Flag Greyfriars Court, Paradise Square, Oxford, OX1 1BE


EVOLUTION SECURITIES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EVOLUTION SECURITIES LIMITED

Private limited with Share Capital

Company is dissolved

14 November 1988

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 16 Dec 2013. Next accounts due by 31 Dec 2014

Remove These Ads

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Kevin Patrick McKenna Director
Mr Christopher Stephen Heyworth Director
Mr Andrew James Barnes Director
Mr David Miller Company Secretary

Previous Directors & Secretaries

Name
Brian Mark Johnson
Ian James Hurst
Steven Mark Burgess
David Scott Currie
Patric Jasper Thewlis Johnson
Colin Vaughan Mcdonald Phillips
Alexander Charles Wallace Snow
Rupert Michael Fraser
Guy Cornelius
Andrew Thomas Karl Westenberger
Timothy Blair Valmas
Paul Frank Miskin
Keith John Hiscock
Tony Lee
Oliver Jason Streets
Bruce Hector Forsythe
Fraser Charles Marshall
Yew Meng Fong
Andrew Stephen Norman Umbers
John Bennett
Andrew Robert Yeo
Ali Mortazavi
Stephen John Roberts
Nigel Raymond Gordon
Graeme John Dell
David Albert Thomas
David John Taylor
John Harold Coleman Haynes
Raymond Douglas Coole
Paul Arthur Philip Joyce
George Francis Boys Stones
Rachel Michele Butterworth
Bruce Hector William Forsythe
Julian Jonathan Morse
Julie Simmonds
Ray Jack Stevenson
David Roderick Wallace MacKay
Matthew Leslie Sutcliffe
Graham Crispin Carter
David Albert Thomas
Richard Paul Clucas
Giles Timothy Robert Rowe
Christopher John Wright
Anthony John Parker
Andrew Michael Impey
Diane Stewart
Alan Churchill Lewis
David Robert Norwood
Michael Hennigan
Russell David Kerr
James Edward Greenwood
Geoffrey Stephen Trevor Nash
Simon Leslie Stilwell
Howard Paul Brooks
Jonathan David Freeman
Edwin Graham Meek
Jess Tonny Pedar Lawes
Charles William Byford
Henry Thomas Price
Guy Anthony Bell
Alan Roy Matthews
Graham Cole
Anthony David Bartlett
Christopher Alan Callaway
Robert Ian Wilson
Christian Hobart
Jeremy Carlisle Warner Allen
Sophie Marion Stirling
Philip Nicholas Rodgers
Susan Helen Miskin
David Frederick Langmead
Ingrid Lucyna Grazyna Von Hentschel
Julia Ann Henderson
James Claude Bromhead
Stuart Christopher Lane
Andrew Nigel Wendover Beeson
John Frederick Gregory
Norman Frank Baldock
Robert Ian Wilson
Robert Alfred Morries Lederman
James Herbert Flower
John Edwin Gordon
Richard Norman Darbey Langdon
Ari Charles Zaphiriou Zarifi
John William James Moxon
Remove These Ads

Mortgages and Charges

Total Outstanding

0

Total Satisfied

10

Type Created Registered Persons Entitled Status
A Custody Agreement Nordea Bank Danmark A/s, Nordea Bank Finland PLC, Nordea Bank Norge Asa And Nordea Bank Ab SATISFIED
Pledge Agreement Nordea Bank Ab (Publ) SATISFIED
Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System Euroclear Bank S.a./n.v. SATISFIED
Security Agreement The Bank Of New York SATISFIED
Debenture Barclays Bank PLC SATISFIED
Security Deed Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Charge In Favour Of The Stock Exchange The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Ltd London SATISFIED
Rent Deposit Deed. Capel-cure Myers Capital Management Limited. SATISFIED
Broker Dealer Debenture Barclays Bank PLC SATISFIED
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £18,515,000.00 £31,330,000.00 £42,940,000.00 £0.00 £258,000.00
Net Worth £28,109,000.00 £35,172,000.00 £31,463,000.00 £0.00 £2,060,000.00
Total Current Liabilities £32,672,000.00 £86,994,000.00 £100,113,000.00 £0.00 £279,000.00
Total Current Assets £54,381,000.00 £117,246,000.00 £127,558,000.00 £0.00 £2,339,000.00
Remove These Ads