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EVOLUTION SECURITIES CHINA LIM...
Company number: 04837915
Company Name:

EVOLUTION SECURITIES CHINA LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Resigned ANDREW WESTENBERGER		 £ 1.99
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  Annual Return (Director's details) 18/07/11 		£ 1.99
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  Director Appointed ANDREW THOMAS KARL WESTENBERGER		 £ 1.99
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Telephone:
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Website:
Directors:

Mr V.L. Chu

 appointed 31 Mar 2009

M.Y. Ho

 appointed 31 Mar 2009

Mr C.H. Ho

 appointed 31 Mar 2009

K.Y. Kan

 appointed 31 Mar 2009

Mr A.C. Snow

 appointed 18 Jul 2003
also director of:
BEESON GREGORY INDEX NOMINEES LIMITED 03232946
CHRISTOWS LIMITED 05949079
DARWIN STRATEGIC LIMITED 07069758
EVO NOMINEES LIMITED 03341224
EVOLUTION BEESON GREGORY LIMITED 04840002
EVOLUTION CAPITAL INVESTMENT LIMITED 03359805
EVOLUTION GROUP SERVICES LIMITED 02969915
EVOLUTION SECURITIES LIMITED 02316630
EVOLUTION SECURITIES NOMINEES LIMITED 03232751
THE EVOLUTION GROUP PLC 03359425
W DEB MVL PLC 02412739
WDB CAPITAL LIMITED 04061756
WILLBRO NOMINEES LIMITED 00295482
WILLIAMS DE BROE LIMITED 02485266

Mr C.P. Whiley

 appointed 18 Jul 2003
also director of:
CHINA VENTURE CAPITAL MANAGEMENT LIMITED 01821382
DARWIN STRATEGIC LIMITED 07069758
EVOLUTION SECURITIES ASIA LIMITED 07518989
FIRST CHINA VENTURE CAPITAL LIMITED 01833960
W DEB MVL PLC 02412739
WILLIAMS DE BROE LIMITED 02485266
Y-LEE LIMITED 01816837
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
18 Jul 2003
Registered Office:

9TH FLOOR 100 WOOD STREET, LONDON

,

EC2V 7AN

,

E17 3HX

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Pecking Order:
UK Wide:137,133  Industry:3,130  Postal Area:465 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 RIO TINTO FINANCE PLC 00358901 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
3,131 TMG INVESTMENTS LIMITED 02909002 Trailing
3,132 SG HAMBROS LIMITED 03470463 Trailing
3,133 FIRST NATIONAL FINANCE CORPORATION LIMITED 02233815 Trailing
3,134 LEACH LEWIS FINANCE LIMITED 01267885 Trailing
3,135 NOTTSDENE LIMITED 01235244 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
6 TATE & LYLE INTERNATIONAL FINANCE PLC 00970351 Leading
9 JPMORGAN ASSET MANAGEMENT (UK) LIMITED 01161446 Leading
73 LLOYDS TSB ASSET FINANCE DIVISION LIMITED 00615235 Leading
77 STANDARD CHARTERED UK HOLDINGS LIMITED 00106502 Leading
88 LEADENHALL SECURITIES CORPORATION LIMITED 00302840 Leading
205 COLLINS STEWART EUROPE LIMITED 01774003 Leading
3,148 OSPREY UNDERWRITING AGENCY LIMITED 02519540 Trailing
3,152 LGV CAPITAL PARTNERS LIMITED 02682185 Trailing
3,158 BRANDEAUX ADVISERS (UK) LIMITED 02207467 Trailing
3,161 BROADOAK GROUP LIMITED 02478030 Trailing
3,173 MAVEN INCOME AND GROWTH VCT 2 PLC 04135802 Trailing
3,216 STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED 01388304 Trailing
3,303 BARONSMEAD VCT 4 PLC 04313537 Trailing
3,345 TEMPLE BAR SECURITIES LIMITED 01674706 Trailing
3,354 B.C.H. RENTALS LIMITED 02586760 Trailing
3,374 NORLAND DACS 20 LIMITED 05245618 Trailing
Last Updated:
18 Nov 2011 Refresh

UK Companies A-Z: Ev Page 56

Company number: 04837915
ADDED
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15 Feb 2012
REPORT
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05 Sep 2011
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Director Resigned ANDREW WESTENBERGER
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21 Jul 2011
AR01
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Annual Return (Director's details) 18/07/11
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30 Jun 2011
AP01
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Director Appointed ANDREW THOMAS KARL WESTENBERGER
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28 Jun 2011
AA
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03 Nov 2010
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Director Resigned MYLES BROCKBANK
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03 Aug 2010
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Annual Return (Director's details) 18/07/10
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02 Aug 2010
CH01
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Director's Change of Particulars / KA YEE ELIZABETH KAN / 18/07/2010
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CH01
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Director's Change of Particulars / MAN YI HO / 18/07/2010
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CH01
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Director's Change of Particulars / CHIN HUNG DAVID HO / 18/07/2010
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Director's Change of Particulars / VICTOR LAP-LIK CHU / 18/07/2010
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02 Aug 2010
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Director's Change of Particulars / MYLES ROBIN BROCKBANK / 18/07/2010
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16 Jun 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
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02 Oct 2009
AA
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Annual Accounts (Group of Companies) made up to 31/12/08
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21 Aug 2009
363a
Annual Return (Director's details) made up to 18/07/09
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15 Jun 2009
88(2)
AD 14/05/09
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15 Apr 2009
288a
Director Appointed KA YEE ELIZABETH KAN
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06 Apr 2009
123
NC INC ALREADY ADJUSTED 31/03/09
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06 Apr 2009
288a
Director Appointed CHIN HUNG DAVID HO
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06 Apr 2009
288a
Director Appointed VICTOR LAP-LIK CHU
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06 Apr 2009
288a
Director Appointed MAN YI HO
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06 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR TONY LEE
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06 Apr 2009
88(2)
AD 31/03/09
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06 Apr 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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12 Mar 2009
287
Registered Office changed on 12/03/09
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12 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR HON-YEE TSANG
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12 Mar 2009
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10 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN
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13 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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18 Aug 2008
363a
Annual Return (Director's details) made up to 18/07/08
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29 Feb 2008
288c
Director's Change of Particulars / HON-YEE TSANG / 15/12/2007
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12 Dec 2007
288b
Director Resigned
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12 Dec 2007
288b
Director Resigned
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20 Aug 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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15 Aug 2007
190
LOCATION OF DEBENTURE REGISTER
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15 Aug 2007
288b
Secretary Resigned
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15 Aug 2007
353
LOCATION OF REGISTER OF MEMBERS
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15 Aug 2007
363a
Annual Return (Director's details) made up to 18/07/07
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29 Jun 2007
287
Registered Office changed on 29/06/07
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15 Feb 2007
288a
New Secretary Appointed;New Director Appointed
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15 Feb 2007
288b
Director Resigned
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02 Jan 2007
88(2)R
AD 20/10/06
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02 Jan 2007
88(2)R
AD 01/11/06
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14 Dec 2006
88(2)R
AD 10/10/06
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14 Dec 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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31 Jul 2006
363a
Annual Return (Director's details) made up to 18/07/06
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21 Jul 2006
288a
New Director Appointed
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20 Jul 2006
88(2)R
AD 14/06/06
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20 Jul 2006
SA
SHARES AGREEMENT OTC
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28 Jun 2006
288a
New Director Appointed
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26 Jun 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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09 May 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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16 Nov 2005
288a
New Secretary Appointed
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16 Nov 2005
288b
Secretary Resigned
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07 Nov 2005
123
NC INC ALREADY ADJUSTED
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07 Nov 2005
88(2)R
AD 30/09/05
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07 Nov 2005
RES04
£ NC 556160/557589
£ 1.99
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Company number: 04837915
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr V.L. Chu  Victor Chu
Director  EVOLUTION SECURITIES CHINA LIMITED
31 Mar 2009
BritishBritish
M.Y. Ho  Man Ho
Director  EVOLUTION SECURITIES CHINA LIMITED
31 Mar 2009
ChineseChinese
Mr C.H. Ho  Chin Ho
Director  EVOLUTION SECURITIES CHINA LIMITED
31 Mar 2009
BritishBritish
K.Y. Kan  Ka Kan
Director  EVOLUTION SECURITIES CHINA LIMITED
31 Mar 2009
BritishBritish
Mr T. Lee  Tony Lee
Company Secretary  EVOLUTION SECURITIES CHINA LIMITED
08 Jan 2007
BritishBritish
Mr A.C. Snow  Alexander Snow
Director  EVOLUTION SECURITIES CHINA LIMITED
18 Jul 2003
BritishBritish
Mr C.P. Whiley  Clive Whiley
Director  EVOLUTION SECURITIES CHINA LIMITED
18 Jul 2003
BritishBritish

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