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EVERGREEN SECURITIES PLC - Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 04822537
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Smith & Williamson Limited
- 25 Moorgate
- London
- EC2R 6AY Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- WAUCHOPE, Samuel Alan
- WRIGHT, Nigel Charles Comstive
- Company secretaries
- CAVENDISH ADMINISTRAION LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-07-06
- Dissolved on
- 2012-12-03
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ETHANOL INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2010-06-30
- Last Date: 2008-12-31
- Last Return Made Up To:
- 2010-07-06
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EVERGREEN SECURITIES PLC Company Description
- EVERGREEN SECURITIES PLC is a plc registered in United Kingdom with the Company reg no 04822537. Its current trading status is "closed". It was registered 2003-07-06. It was previously called ETHANOL INVESTMENTS PLC. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-07-06.It can be contacted at Smith & Williamson Limited .
Get EVERGREEN SECURITIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evergreen Securities Plc - Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-12-03) - GAZ2
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liquidation-voluntary-cease-to-act-as-liquidator (2012-02-07) - 4.40
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liquidation-court-order-miscellaneous (2012-02-07) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2012-02-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-09-03) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2012-09-03) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-05-14) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-04-11) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-03-31) - 600
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resolution (2011-03-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-09) - 288a
-
legacy (2009-01-09) - 288b
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resolution (2009-06-23) - RESOLUTIONS
-
legacy (2009-01-26) - 288a
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-08-12) - 88(2)
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legacy (2009-08-13) - 363a
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termination-secretary-company-with-name (2009-11-05) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-05) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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accounts-with-accounts-type-group (2009-07-25) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-19) - CERTNM
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resolution (2008-02-02) - RESOLUTIONS
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legacy (2008-02-26) - 288a
-
legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-04-25) - AA
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memorandum-articles (2008-05-22) - MA
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legacy (2008-06-30) - 88(2)
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resolution (2008-06-09) - RESOLUTIONS
-
legacy (2008-06-09) - 122
-
legacy (2008-11-11) - 287
-
legacy (2008-10-02) - 88(2)
-
legacy (2008-10-01) - 363s
-
legacy (2008-09-03) - 288a
-
legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363s
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accounts-with-accounts-type-full (2007-07-27) - AA
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auditors-resignation-company (2007-06-14) - AUD
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auditors-resignation-company (2007-06-12) - AUD
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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legacy (2006-09-13) - 287
-
legacy (2006-08-17) - 363s
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legacy (2006-08-17) - 363(288)
-
legacy (2006-08-08) - 288b
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memorandum-articles (2006-08-08) - MA
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certificate-change-of-name-company (2006-08-01) - CERTNM
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accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-11-01) - 288a
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legacy (2006-01-10) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288a
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legacy (2005-11-14) - 88(2)R
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legacy (2005-01-14) - 288b
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accounts-with-accounts-type-group (2005-05-11) - AA
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-07-21) - 288b
-
legacy (2005-08-08) - 363(353)
-
legacy (2005-08-08) - 363s
-
resolution (2005-11-11) - RESOLUTIONS
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memorandum-articles (2005-11-11) - MA
-
legacy (2005-11-11) - 288b
-
legacy (2005-11-11) - 88(2)R
-
legacy (2005-11-11) - 122
keyboard_arrow_right 2004
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-07) - 88(2)R
-
legacy (2004-04-07) - 288a
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certificate-change-of-name-company (2004-01-16) - CERTNM
-
legacy (2004-04-15) - 123
-
legacy (2004-04-19) - 88(2)R
-
legacy (2004-04-19) - 225
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-12-16) - 287
-
legacy (2004-10-14) - 288a
-
auditors-resignation-company (2004-10-06) - AUD
-
legacy (2004-10-25) - 363s
-
legacy (2004-05-14) - 88(2)R
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statement-of-affairs (2004-05-07) - SA
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-07-27) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-01) - 287
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certificate-change-of-name-company (2003-08-21) - CERTNM
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legacy (2003-09-01) - 122
-
legacy (2003-09-01) - 288a
-
legacy (2003-09-01) - 288b
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legacy (2003-09-16) - PROSP
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application-to-commence-business (2003-09-03) - 117
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certificate-authorisation-to-commence-business-borrow (2003-09-03) - CERT8
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memorandum-articles (2003-09-09) - MA
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legacy (2003-09-17) - 288a
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incorporation-company (2003-07-06) - NEWINC