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Company Information for

EVOLUTION MARKETS LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
04679177
Private Limited Company
Active

Company Overview

About Evolution Markets Ltd
EVOLUTION MARKETS LIMITED was founded on 2003-02-26 and has its registered office in London. The organisation's status is listed as "Active". Evolution Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVOLUTION MARKETS LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in EC2A
 
Previous Names
EVOLUTION CARBON INTERNATIONAL LIMITED29/03/2005
Filing Information
Company Number 04679177
Company ID Number 04679177
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB820696228  
Last Datalog update: 2024-03-07 02:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION MARKETS LIMITED
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Companies with same name EVOLUTION MARKETS LIMITED
The following companies were found which have the same name as EVOLUTION MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Evolution Markets Canada Ltd. 4300 BANKERS HALL WEST 888 - 3 STREET SW CALGARY Alberta T2P 5C5 Dissolved Company formed on the 2005-04-15
EVOLUTION MARKETS 2 LIMITED 1ST FLOOR, 38 THREADNEEDLE STREET LONDON EC2R 8AY Active Company formed on the 2014-11-26
EVOLUTION MARKETS INDIA PRIVATE LIMITED Avanta Business Centre 4th Floor Statesman House Barakhamba Road New Delhi 110001 ACTIVE Company formed on the 2008-01-11
EVOLUTION MARKETS ASIA PRIVATE LIMITED MARINA BOULEVARD Singapore 018981 Active Company formed on the 2013-03-01
EVOLUTION MARKETS INC 10 BANK ST STE 410 WHITE PLAINS NY 10606 Active Company formed on the 2014-03-28
EVOLUTION MARKETS INC Delaware Unknown
EVOLUTION MARKETS GREEN HOUSE GAS LLC Delaware Unknown
EVOLUTION MARKETS NATURAL GAS LLC Delaware Unknown
EVOLUTION MARKETS POWER LLC Delaware Unknown
EVOLUTION MARKETS FINANCIAL SERVICES LLC Delaware Unknown
EVOLUTION MARKETS NUCLEAR FUEL LLC Delaware Unknown
EVOLUTION MARKETS FUTURES LLC Delaware Unknown
EVOLUTION MARKETS INCORPORATED California Unknown
EVOLUTION MARKETS INCORPORATED New Jersey Unknown
EVOLUTION MARKETS INC. Singapore Active Company formed on the 2013-05-17

Company Officers of EVOLUTION MARKETS LIMITED

Current Directors
Officer Role Date Appointed
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2011-11-16
ANDREW OWEN ERTEL
 Director 2005-03-24
AIDAN JAMES FREEBAIRN
 Director 2011-02-17
MICHAEL GEORGE KARAVIAS
 Director 2014-05-01
STEPHEN NESIS
 Director 2003-02-27
PETER JAMES ZABOROWSKY
 Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SEMENZA
 Director 2009-09-22 2018-02-28
LEONARD HOCHSCHILD
 Director 2009-09-22 2017-12-31
RAMONA GABRIELA TIMMONS
 Director 2011-02-17 2012-07-23
RB SECRETARIAT LIMITED
 Nominated Secretary 2003-02-26 2011-11-16
SAUL SARRETT
 Director 2009-09-22 2010-10-29
CINDY JANE DAWES
 Director 2006-06-13 2009-09-25
DANA ALLEN SANDS
 Director 2005-03-24 2007-01-02
DARREN JAMES EMANUEL
 Director 2005-01-01 2005-06-22
CARL BENEDIKT HEINRICH VON BUTLER
 Director 2005-01-01 2005-06-22
FRASER STUART ALLEN
 Director 2003-04-02 2005-02-01
GRAHAM MICHAEL ALLEN
 Director 2003-02-27 2005-02-01
ROBERT GERBERT JAN RYNEVELD
 Director 2003-02-27 2005-02-01
RB DIRECTORS ONE LIMITED
 Nominated Director 2003-02-26 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED MERIT GROUP PLC Company Secretary 2018-08-01 CURRENT 2001-08-09 Active
REED SMITH CORPORATE SERVICES LIMITED EXTREME REACH UK LIMITED Company Secretary 2018-05-02 CURRENT 2016-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED APILIOTIS SHIPTRADE LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
REED SMITH CORPORATE SERVICES LIMITED 18APR LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
REED SMITH CORPORATE SERVICES LIMITED MQA TRUSTEES LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED H&E ENGINEERING LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
REED SMITH CORPORATE SERVICES LIMITED BIG DEAL MUSIC LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NOVASIGNAL LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BOXXE GROUP LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
REED SMITH CORPORATE SERVICES LIMITED THE TAYLOR PARTNERSHIP LIMITED Company Secretary 2018-01-31 CURRENT 2007-06-19 Active
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE EDUCATION LIMITED Company Secretary 2018-01-31 CURRENT 2008-01-29 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH UK SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-10-06 Active
REED SMITH CORPORATE SERVICES LIMITED PROJECT PANTHER BIDCO LIMITED Company Secretary 2017-11-08 CURRENT 2014-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD WATER LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD UTILITIES LIMITED Company Secretary 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 2004-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD (HOLDINGS) UK LIMITED Company Secretary 2017-09-29 CURRENT 2011-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 1991-06-03 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE HOLDINGS LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORTHERN SUGAR LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BUNGE GLOBAL TRADING INTERNATIONAL LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BR MONITOR LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
REED SMITH CORPORATE SERVICES LIMITED TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED Company Secretary 2017-08-07 CURRENT 1994-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED PRO-LINK GLOBAL UK LIMITED Company Secretary 2017-06-28 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPE, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL CAPITAL LIMITED Company Secretary 2017-06-15 CURRENT 2006-03-31 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL GAS AND POWER LIMITED Company Secretary 2017-06-15 CURRENT 2014-10-23 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP GROUP LIMITED Company Secretary 2017-06-15 CURRENT 1974-10-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) LIMITED Company Secretary 2017-06-15 CURRENT 1957-11-20 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP OIL & MARINE LIMITED Company Secretary 2017-06-15 CURRENT 1978-09-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED REDLINE OIL SERVICES LIMITED Company Secretary 2017-06-15 CURRENT 1968-08-28 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP HOLDINGS LIMITED Company Secretary 2017-06-15 CURRENT 1987-06-02 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) II LIMITED Company Secretary 2017-06-15 CURRENT 2014-07-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FRAMATOME LIMITED Company Secretary 2017-06-02 CURRENT 2015-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED BADOO TRADING LIMITED Company Secretary 2017-05-26 CURRENT 2011-02-23 Active
REED SMITH CORPORATE SERVICES LIMITED BUMBLE HOLDING LIMITED Company Secretary 2017-05-03 CURRENT 2014-09-11 Active
REED SMITH CORPORATE SERVICES LIMITED FERGUSON, SNELL AND ASSOCIATES LIMITED Company Secretary 2017-03-31 CURRENT 1980-07-29 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHAPPY LIMITED Company Secretary 2017-03-24 CURRENT 2016-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HL (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2006-04-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO H (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2005-10-03 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HLT (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2000-06-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BADOO LIMITED Company Secretary 2017-03-21 CURRENT 2006-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED OR NOT LIMITED Company Secretary 2017-03-21 CURRENT 2012-03-05 Active
REED SMITH CORPORATE SERVICES LIMITED WETREND MEDIA LTD Company Secretary 2017-03-21 CURRENT 2016-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED HUGGLE APP (UK) LIMITED Company Secretary 2017-03-17 CURRENT 2015-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED DEARSON WINYARD INTERNATIONAL LIMITED Company Secretary 2017-03-15 CURRENT 2008-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SECURE ISLANDS TECHNOLOGIES (UK) LTD Company Secretary 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WAVE REALISATIONS LIMITED Company Secretary 2017-03-01 CURRENT 2014-07-09 In Administration
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 1 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 2 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW FINCO LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED KINECT ENERGY UK LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION LONDON LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
REED SMITH CORPORATE SERVICES LIMITED XAMARIN LIMITED Company Secretary 2016-09-26 CURRENT 2014-02-21 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED PRO-COUNSELLING LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
REED SMITH CORPORATE SERVICES LIMITED S HOTELS AND RESORTS (UK) LTD. Company Secretary 2016-06-28 CURRENT 2015-09-30 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION GBR, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION INTERNATIONAL, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED CONVERTR MEDIA LIMITED Company Secretary 2016-04-14 CURRENT 2011-04-15 Active
REED SMITH CORPORATE SERVICES LIMITED ATLANTIC WATER TECHNOLOGY LIMITED Company Secretary 2016-04-04 CURRENT 1992-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL UK #2 LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-02-27
REED SMITH CORPORATE SERVICES LIMITED HEALTHWEAR LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
REED SMITH CORPORATE SERVICES LIMITED NGE CONTRACTING LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
REED SMITH CORPORATE SERVICES LIMITED THE UROLOGICAL ENTERPRISE LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-01-16
REED SMITH CORPORATE SERVICES LIMITED FLUENCY MEANING LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-03 Dissolved 2017-07-25
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE LIMITED Company Secretary 2016-03-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE MOBILE LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED PROVEN LEGAL TECHNOLOGIES LIMITED Company Secretary 2016-02-02 CURRENT 2006-07-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JETSMARTER UNITED KINGDOM LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHARMING CHARLIE GLOBAL (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED ROLYMPUS (UK) COMMODITIES GROUP LIMITED Company Secretary 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORWEGIAN ENERGY LIMITED Company Secretary 2015-11-01 CURRENT 1999-11-18 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NAVIRES FUELS LIMITED Company Secretary 2015-11-01 CURRENT 2011-06-15 Active
REED SMITH CORPORATE SERVICES LIMITED HAVOK TRL (GB) LTD Company Secretary 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CIBT DEVELOPMENT LIMITED Company Secretary 2015-10-20 CURRENT 2015-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED PEREGRINE IMMIGRATION MANAGEMENT LTD Company Secretary 2015-10-20 CURRENT 2011-03-18 Active
REED SMITH CORPORATE SERVICES LIMITED MSA UK HOLDINGS LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
REED SMITH CORPORATE SERVICES LIMITED DEFINITIVE IMMIGRATION SERVICES LIMITED Company Secretary 2015-07-27 CURRENT 2001-03-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE LIMITED Company Secretary 2015-07-15 CURRENT 2009-05-15 Active
REED SMITH CORPORATE SERVICES LIMITED CARCO PRP LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED ST GEORGE CAPITAL LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED WAMBA HOLDING LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-05-24
REED SMITH CORPORATE SERVICES LIMITED MSFT MCIO LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
REED SMITH CORPORATE SERVICES LIMITED AVANDOR WORLDWIDE LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED REVOLUTION ANALYTICS LIMITED Company Secretary 2015-04-24 CURRENT 2013-02-11 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED CENTERPRISE SERVICES LTD. Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
REED SMITH CORPORATE SERVICES LIMITED CASTLETON COMMODITIES UK LIMITED Company Secretary 2015-03-12 CURRENT 2014-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CETCO (EUROPE) LTD. Company Secretary 2015-03-06 CURRENT 1995-08-17 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL (HOLDINGS) LTD. Company Secretary 2015-03-06 CURRENT 1965-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EU LIMITED Company Secretary 2015-03-06 CURRENT 2002-02-14 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EUROPE LIMITED Company Secretary 2015-03-06 CURRENT 1989-02-13 Active
REED SMITH CORPORATE SERVICES LIMITED MTI TECHNOLOGIES UK LTD Company Secretary 2015-02-02 CURRENT 2014-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED CALLINUS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED TCA CREDIT MANAGEMENT LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL, UK LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JONES, KELLEHER & ASSOCIATES LIMITED Company Secretary 2014-11-24 CURRENT 1992-11-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN ELITE NEURO LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AXIA FINANCIAL GROUP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS AGENCY SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS TRUSTEES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS DCM (UK) LIMITED Company Secretary 2014-10-17 CURRENT 2014-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL MOVERS LIMITED Company Secretary 2014-09-23 CURRENT 1987-01-23 Dissolved 2015-08-04
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-09-23 CURRENT 1999-02-02 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE MOVING LIMITED Company Secretary 2014-09-23 CURRENT 2005-02-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE UK LIMITED Company Secretary 2014-09-23 CURRENT 2010-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED STERLING RELOCATION LIMITED Company Secretary 2014-09-23 CURRENT 1991-12-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL GROUP LIMITED Company Secretary 2014-09-23 CURRENT 2000-01-20 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
REED SMITH CORPORATE SERVICES LIMITED GENERA TECHNOLOGIES LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-29
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE ELSTREE GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK LIMITED Company Secretary 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED MARCH NETWORKS LIMITED Company Secretary 2014-04-07 CURRENT 2002-06-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY III LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED TALENT PARTNERS (UK) LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE TRADING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-05-16
REED SMITH CORPORATE SERVICES LIMITED MISKISHO LTD Company Secretary 2014-02-06 CURRENT 2008-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED COMPONENT COATING AND REPAIR SERVICES LIMITED Company Secretary 2014-01-10 CURRENT 1994-11-16 Active
REED SMITH CORPORATE SERVICES LIMITED MAYFIELD NURSERY LIMITED Company Secretary 2013-12-24 CURRENT 2013-11-29 Active
REED SMITH CORPORATE SERVICES LIMITED INGAGE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED CAT AND MOUSE LIMITED Company Secretary 2013-12-03 CURRENT 2003-02-10 Dissolved 2017-09-05
REED SMITH CORPORATE SERVICES LIMITED THE LUBRICANT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2003-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED DEVEX GLOBAL LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED SOUNDS TO SAMPLE LIMITED Company Secretary 2013-09-04 CURRENT 2007-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED BAUER MEDIA PACIFIC LIMITED Company Secretary 2013-09-01 CURRENT 2004-02-24 Dissolved 2016-01-26
REED SMITH CORPORATE SERVICES LIMITED INGAGE IR LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
REED SMITH CORPORATE SERVICES LIMITED LFO HOLDINGS LIMITED Company Secretary 2013-06-05 CURRENT 2007-03-22 Active
REED SMITH CORPORATE SERVICES LIMITED LINTON FUEL OILS LIMITED Company Secretary 2013-06-05 CURRENT 1982-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ONEVOICE EUROPE Company Secretary 2013-05-14 CURRENT 2006-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED DAINTY LIVE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED ADVANCE AID INTERNATIONAL Company Secretary 2013-02-02 CURRENT 2006-06-02 Dissolved 2014-10-28
REED SMITH CORPORATE SERVICES LIMITED RICHARDS BUTLER LIMITED Company Secretary 2013-01-29 CURRENT 1988-07-14 Active
REED SMITH CORPORATE SERVICES LIMITED BIOVENTUS UK LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED FUTURE BRILLIANCE LIMITED Company Secretary 2012-11-16 CURRENT 2012-10-18 Active
REED SMITH CORPORATE SERVICES LIMITED THE CAVENDISH HOTEL (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-06 Active
REED SMITH CORPORATE SERVICES LIMITED DLR LEGAL LIMITED Company Secretary 2012-08-03 CURRENT 2007-12-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED RENOIR CONSULTING (UK) LIMITED Company Secretary 2012-07-20 CURRENT 1993-07-19 Active
REED SMITH CORPORATE SERVICES LIMITED CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED WCRF (TRADING) LTD. Company Secretary 2012-05-03 CURRENT 1995-09-08 Active
REED SMITH CORPORATE SERVICES LIMITED AEROSPACE METAL COMPOSITES LIMITED Company Secretary 2012-02-28 CURRENT 1993-08-23 Liquidation
REED SMITH CORPORATE SERVICES LIMITED GULF INTERSTATE ENGINEERING (U.K.) LIMITED Company Secretary 2012-02-07 CURRENT 1985-01-14 Active
REED SMITH CORPORATE SERVICES LIMITED TRAVEL LOGISTICS LIMITED Company Secretary 2012-01-26 CURRENT 1997-01-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN RUSSIA INVESTMENTS LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SKYPE LIMITED Company Secretary 2011-12-30 CURRENT 2007-07-17 Dissolved 2015-10-27
REED SMITH CORPORATE SERVICES LIMITED S TECHNOLOGIES LIMITED Company Secretary 2011-12-30 CURRENT 2004-01-12 Active
REED SMITH CORPORATE SERVICES LIMITED DUNWALKE LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD CANCER RESEARCH FUND Company Secretary 2011-12-01 CURRENT 1990-09-03 Active
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE CHARITY Company Secretary 2011-11-18 CURRENT 2000-03-02 Active
REED SMITH CORPORATE SERVICES LIMITED ACFIN LICENSING LIMITED Company Secretary 2011-11-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED RYEGAR LIMITED Company Secretary 2011-10-07 CURRENT 1995-09-20 Dissolved 2015-03-17
REED SMITH CORPORATE SERVICES LIMITED THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2004-12-03 Active
REED SMITH CORPORATE SERVICES LIMITED INTRASOFT INFORMATION TECHNOLOGY UK LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED Company Secretary 2011-09-20 CURRENT 2003-09-02 Dissolved 2015-07-28
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE EUROPE LTD Company Secretary 2011-09-20 CURRENT 1997-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED ANGLOMET ENGINEERING LIMITED Company Secretary 2011-09-15 CURRENT 1997-01-02 Active
REED SMITH CORPORATE SERVICES LIMITED COMMUNAL LAND MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-05 CURRENT 1999-01-05 Active
REED SMITH CORPORATE SERVICES LIMITED BEAUFORT TRUST CORPORATION LIMITED Company Secretary 2011-09-05 CURRENT 1985-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED INDEPENDENT PENSION TRUSTEE LIMITED Company Secretary 2011-09-05 CURRENT 1989-08-16 Active
REED SMITH CORPORATE SERVICES LIMITED HENTY SHIPPING SERVICES LIMITED Company Secretary 2011-08-26 CURRENT 1992-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED TANK AND MARINE ENGINEERING LIMITED Company Secretary 2011-08-26 CURRENT 2001-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED HENTY OIL LIMITED Company Secretary 2011-08-26 CURRENT 1979-10-10 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT SYSTEM MARKETING LIMITED Company Secretary 2011-08-16 CURRENT 2002-12-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT PROPERTIES UK LIMITED Company Secretary 2011-08-16 CURRENT 1991-05-17 Active
REED SMITH CORPORATE SERVICES LIMITED INTERACTIVE GAME DEVELOPMENT LIMITED Company Secretary 2011-08-16 CURRENT 1991-09-17 Active
REED SMITH CORPORATE SERVICES LIMITED LIONHEAD STUDIOS LIMITED Company Secretary 2011-08-16 CURRENT 1996-08-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Company Secretary 2011-08-16 CURRENT 1999-02-08 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT LIMITED Company Secretary 2011-08-16 CURRENT 1982-03-24 Active
REED SMITH CORPORATE SERVICES LIMITED RARE LIMITED Company Secretary 2011-08-16 CURRENT 1985-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT RESEARCH LIMITED Company Secretary 2011-08-16 CURRENT 1997-05-12 Active
REED SMITH CORPORATE SERVICES LIMITED SWP (UNITED KINGDOM) LIMITED Company Secretary 2011-08-11 CURRENT 1975-09-12 Active
REED SMITH CORPORATE SERVICES LIMITED BUILD KING CONSTRUCTION LIMITED Company Secretary 2011-08-01 CURRENT 1978-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED MINERALS TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2011-07-28 CURRENT 1992-09-18 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALTY MINERALS UK LIMITED Company Secretary 2011-07-25 CURRENT 1991-02-08 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED YACHT FUEL SERVICES LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
REED SMITH CORPORATE SERVICES LIMITED GEPA INTERNATIONAL SA LIMITED Company Secretary 2011-07-04 CURRENT 1987-05-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MINTEQ UK LIMITED Company Secretary 2011-06-06 CURRENT 1987-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED ARMED FORCES PARA-SNOWSPORT TEAM Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED J.H. WIGGINS LIMITED Company Secretary 2011-05-18 CURRENT 1959-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED R. MARKEY & SONS (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1993-11-18 Active
REED SMITH CORPORATE SERVICES LIMITED TWS (EUROPE) LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
REED SMITH CORPORATE SERVICES LIMITED SAGEMCOM BROADBAND UK LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-GEN LIMITED Company Secretary 2010-12-30 CURRENT 2006-10-12 Active
REED SMITH CORPORATE SERVICES LIMITED EHCTY LIMITED Company Secretary 2010-12-30 CURRENT 2006-05-19 Converted / Closed
REED SMITH CORPORATE SERVICES LIMITED HMCS-ECK LIMITED Company Secretary 2010-12-29 CURRENT 2005-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-SIG LIMITED Company Secretary 2010-12-29 CURRENT 2005-12-01 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY II LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED NCS FUEL IQ LIMITED Company Secretary 2010-12-01 CURRENT 1923-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 DISTRIBUTION (UK) LIMITED Company Secretary 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-05
REED SMITH CORPORATE SERVICES LIMITED POWER UGESI SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALIST ELECTRONICS SERVICES LIMITED Company Secretary 2010-07-08 CURRENT 1991-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PITTSBURGH CORNING(UNITED KINGDOM)LIMITED Company Secretary 2010-04-16 CURRENT 1969-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 (UK) LIMITED Company Secretary 2010-04-01 CURRENT 2009-12-16 In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED STRAY BULLET PICTURES LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES AVIATION LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
REED SMITH CORPORATE SERVICES LIMITED FALMOUTH OIL SERVICES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TAMLYN SHIPPING LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL PG TRADING LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED GAMEDAY MANAGEMENT (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-08-16
REED SMITH CORPORATE SERVICES LIMITED HMCS-RHON LIMITED Company Secretary 2009-11-27 CURRENT 2007-12-17 Active
REED SMITH CORPORATE SERVICES LIMITED SOVARIA LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
REED SMITH CORPORATE SERVICES LIMITED MECHETRONICS LIMITED Company Secretary 2009-07-08 CURRENT 1994-04-06 Dissolved 2015-12-01
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES CONTROLS LIMITED Company Secretary 2009-07-08 CURRENT 1965-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS LIMITED Company Secretary 2009-07-08 CURRENT 1982-04-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS (HOLDINGS) LIMITED Company Secretary 2009-07-08 CURRENT 1999-05-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CURTISS-WRIGHT CONTROLS (UK) LIMITED Company Secretary 2009-07-08 CURRENT 2002-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES AEROSPACE LIMITED Company Secretary 2009-07-08 CURRENT 1989-01-18 Active
REED SMITH CORPORATE SERVICES LIMITED DY 4 SYSTEMS U.K. LTD Company Secretary 2009-07-08 CURRENT 1995-08-11 Active
REED SMITH CORPORATE SERVICES LIMITED SHANTARAM PRODUCTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CRY LIMITED Company Secretary 2009-05-29 CURRENT 2002-07-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CTY LIMITED Company Secretary 2009-05-29 CURRENT 2002-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UHR LIMITED Company Secretary 2009-05-29 CURRENT 1999-03-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEVVS LIMITED Company Secretary 2009-05-29 CURRENT 2000-11-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WOX LIMITED Company Secretary 2009-05-29 CURRENT 2002-05-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CREDIT FINANCE CORPORATION LIMITED Company Secretary 2009-05-29 CURRENT 1996-10-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROMESNIL LIMITED Company Secretary 2009-05-29 CURRENT 1999-01-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROM LIMITED Company Secretary 2009-05-29 CURRENT 1999-07-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CATX LIMITED Company Secretary 2009-05-29 CURRENT 2000-10-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED F G PORTFOLIO LIMITED Company Secretary 2009-05-29 CURRENT 2004-06-10 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PLATFORM FINANCE LIMITED Company Secretary 2009-05-29 CURRENT 1989-01-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FININ LIMITED Company Secretary 2009-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WHBE LIMITED Company Secretary 2009-05-29 CURRENT 2001-04-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2008-01-09 Active
REED SMITH CORPORATE SERVICES LIMITED TMS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2008-09-05 CURRENT 1962-09-18 Liquidation
REED SMITH CORPORATE SERVICES LIMITED HANSON RESOURCE MANAGEMENT LIMITED Company Secretary 2008-09-05 CURRENT 1996-02-05 Liquidation
REED SMITH CORPORATE SERVICES LIMITED CREDIT AND TRADING COMPANY LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
REED SMITH CORPORATE SERVICES LIMITED CURVATURE SOLUTIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REED SMITH CORPORATE SERVICES LIMITED FBM LONDON LTD Company Secretary 2007-01-01 CURRENT 1993-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED CITAGREP LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED THE INTOUCH GROUP LIMITED Company Secretary 2005-12-31 CURRENT 1989-05-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED W.P. CAREY & CO. LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED FORRESTER RESEARCH LIMITED Company Secretary 2005-01-27 CURRENT 1997-07-08 Active
REED SMITH CORPORATE SERVICES LIMITED GIGA INFORMATION GROUP LIMITED Company Secretary 2005-01-27 CURRENT 1993-03-25 Active
REED SMITH CORPORATE SERVICES LIMITED CIBT UK LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED LALIQUE LIMITED Company Secretary 2004-11-01 CURRENT 1938-03-14 Active
REED SMITH CORPORATE SERVICES LIMITED THE ASCOTT MAYFAIR OPERATING LIMITED Company Secretary 2004-07-30 CURRENT 2001-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ST MARKS LIMITED Company Secretary 2004-07-30 CURRENT 1988-03-10 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO LUTON UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH PENSION TRUSTEE LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED EXOSTAR UK LTD Company Secretary 2001-09-19 CURRENT 2001-07-17 Active
REED SMITH CORPORATE SERVICES LIMITED RIP CURL UK LTD Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPE LTD. Company Secretary 1999-12-28 CURRENT 1992-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED TINET UK LTD Company Secretary 1999-06-28 CURRENT 1997-10-14 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED SODIGAP LIMITED Company Secretary 1998-02-01 CURRENT 1982-03-12 Dissolved 2015-09-08
REED SMITH CORPORATE SERVICES LIMITED TEVC UK LIMITED Company Secretary 1998-02-01 CURRENT 1981-01-26 Active
REED SMITH CORPORATE SERVICES LIMITED OZCO LIMITED Company Secretary 1998-01-08 CURRENT 1991-04-23 Dissolved 2016-08-30
REED SMITH CORPORATE SERVICES LIMITED LLOYD ABC COUPLERS LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED SODERETOUR UK LTD Company Secretary 1996-01-15 CURRENT 1995-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (GB) Company Secretary 1994-05-31 CURRENT 1986-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED ROXANE UK LIMITED Company Secretary 1993-08-23 CURRENT 1993-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH SERVICES Company Secretary 1993-02-01 CURRENT 1987-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED AGNES B. U.K. LIMITED Company Secretary 1985-12-10 CURRENT 1985-12-06 Active
ANDREW OWEN ERTEL GREEN EXCHANGE INTERNATIONAL, INC. Director 2010-03-31 CURRENT 2010-03-15 Active
AIDAN JAMES FREEBAIRN EVOLUTION MARKETS 2 LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-23DIRECTOR APPOINTED MR JOHN MICHAEL MELBY
2023-04-20DIRECTOR APPOINTED EVAN ANTHONY ARD
2023-04-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN ERTEL
2023-03-23CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-09Director's details changed for Andrew Owen Ertel on 2023-01-30
2023-02-08Director's details changed for Michael George Karavias on 2023-01-30
2023-02-08Director's details changed for Aidan James Freebairn on 2023-01-30
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-13Director's details changed for Aidan James Freebairn on 2022-09-13
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NESIS
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 634724
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEMENZA
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HOCHSCHILD
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 634724
2018-01-16SH0116/01/18 STATEMENT OF CAPITAL GBP 634724
2017-09-26RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 373409
2017-09-15SH0124/08/17 STATEMENT OF CAPITAL GBP 373409
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-28AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-18AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30AP01DIRECTOR APPOINTED MICHAEL GEORGE KARAVIAS
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-25AR0126/02/14 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RAMONA TIMMONS
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0126/02/12 ANNUAL RETURN FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JAMES FREEBAIRN / 24/06/2011
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HOCHSCHILD / 15/07/2011
2012-03-07AP04CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0126/02/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED AIDAN JAMES FREEBAIRN
2011-03-04AP01DIRECTOR APPOINTED RAMONA GABRIELA TIMMONS
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SAUL SARRETT
2011-02-03MISCSECTION 519 CA 2006
2011-01-21AUDAUDITOR'S RESIGNATION
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0126/02/10 FULL LIST
2009-11-18AUDAUDITOR'S RESIGNATION
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CINDY DAWES
2009-11-11AP01DIRECTOR APPOINTED SAUL SARRETT
2009-11-11AP01DIRECTOR APPOINTED LEONARD HOCHSCHILD
2009-11-11AP01DIRECTOR APPOINTED STEPHEN SEMENZA
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM BEAUFORT HOUSE,, TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON EC3A 7EE
2009-03-31363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NESIS / 01/07/2008
2009-01-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-03-29363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bDIRECTOR RESIGNED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-29CERTNMCOMPANY NAME CHANGED EVOLUTION CARBON INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 29/03/05
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER CLEARING AGREEMENT 2011-07-04 Outstanding ABN AMRO CLEARING BANK N.V. LONDON BRANCH
RENT DEPOSIT DEED 2006-06-24 Outstanding UKPH NO. 1 LIMITED
RENT DEPOSIT DEED 2003-07-04 Outstanding LNC PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of EVOLUTION MARKETS LIMITED registering or being granted any patents
Domain Names

EVOLUTION MARKETS LIMITED owns 1 domain names.

evocarbon.co.uk  

Trademarks
We have not found any records of EVOLUTION MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as EVOLUTION MARKETS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVOLUTION MARKETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2016-02-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-09-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2RS