EVOLUTION SECURITIES CHINA LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4AB

Company number 04837915
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 52 DEBDEN ROAD, SAFFRON WALDEN, ESSEX, CB11 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 3,475,361 ; Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of EVOLUTION SECURITIES CHINA LIMITED are www.evolutionsecuritieschina.co.uk, and www.evolution-securities-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Whittlesford Parkway Rail Station is 6.7 miles; to Elsenham Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Securities China Limited is a Private Limited Company. The company registration number is 04837915. Evolution Securities China Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Evolution Securities China Limited is 52 Debden Road Saffron Walden Essex Cb11 4ab. . CHU, Victor Lap-Lik is a Director of the company. HO, Man Yi is a Director of the company. KAN, Ka Yee Elizabeth is a Director of the company. WHILEY, Clive Peter is a Director of the company. WORLLEDGE, Timothy John is a Director of the company. Secretary FONG, Yew Meng has been resigned. Secretary LEE, Tony has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROCKBANK, Myles Robin has been resigned. Director CHANCE, Giles Wybergh Macomb has been resigned. Director DELL, Graeme John has been resigned. Director FANG, Ying, Dr has been resigned. Director FONG, Yew Meng has been resigned. Director HO, Chin Hung David has been resigned. Director LEE, Tony has been resigned. Director MARTIN, Nicholas David, Mrn has been resigned. Director SNOW, Alexander Charles Wallace has been resigned. Director TSANG, Hon-Yee David has been resigned. Director WESTENBERGER, Andrew Thomas Karl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHU, Victor Lap-Lik
Appointed Date: 31 March 2009
68 years old
Director
HO, Man Yi
Appointed Date: 31 March 2009
61 years old
Director
KAN, Ka Yee Elizabeth
Appointed Date: 31 March 2009
68 years old
Director
WHILEY, Clive Peter
Appointed Date: 18 July 2003
65 years old
Director
WORLLEDGE, Timothy John
Appointed Date: 10 May 2012
73 years old

Resigned Directors

Secretary
FONG, Yew Meng
Resigned: 08 January 2007
Appointed Date: 11 October 2005
Secretary
LEE, Tony
Resigned: 31 January 2012
Appointed Date: 08 January 2007
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 18 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
BROCKBANK, Myles Robin
Resigned: 31 October 2010
Appointed Date: 15 December 2004
66 years old
Director
CHANCE, Giles Wybergh Macomb
Resigned: 28 April 2005
Appointed Date: 18 August 2003
74 years old
Director
DELL, Graeme John
Resigned: 25 October 2007
Appointed Date: 18 July 2003
59 years old
Director
FANG, Ying, Dr
Resigned: 20 November 2007
Appointed Date: 18 August 2003
71 years old
Director
FONG, Yew Meng
Resigned: 08 January 2007
Appointed Date: 30 May 2006
71 years old
Director
HO, Chin Hung David
Resigned: 11 January 2013
Appointed Date: 31 March 2009
72 years old
Director
LEE, Tony
Resigned: 31 March 2009
Appointed Date: 08 January 2007
61 years old
Director
MARTIN, Nicholas David, Mrn
Resigned: 21 January 2009
Appointed Date: 18 July 2005
68 years old
Director
SNOW, Alexander Charles Wallace
Resigned: 31 March 2012
Appointed Date: 18 July 2003
56 years old
Director
TSANG, Hon-Yee David
Resigned: 10 February 2009
Appointed Date: 14 June 2006
65 years old
Director
WESTENBERGER, Andrew Thomas Karl
Resigned: 12 August 2011
Appointed Date: 22 November 2010
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Victor Lap-Lik Chu
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

EVOLUTION SECURITIES CHINA LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 3,475,361
11 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,375,361
21 Sep 2015
Full accounts made up to 31 March 2015
...
... and 128 more events
19 Aug 2003
Director resigned
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
18 Jul 2003
Incorporation

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