EVOLUTION MARKETS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVOLUTION MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVOLUTION MARKETS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679177. The accounts status is FULL and accounts are next due on 30/09/2024.
EVOLUTION MARKETS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679177. The accounts status is FULL and accounts are next due on 30/09/2024.
EVOLUTION MARKETS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION CARBON INTERNATIONAL LIMITED (until 29/03/2005)
EVOLUTION CARBON INTERNATIONAL LIMITED (until 29/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AIDAN JAMES FREEBAIRN | Nov 1976 | British | Director | 2011-02-17 | CURRENT |
| MICHAEL GEORGE KARAVIAS | Mar 1983 | British | Director | 2014-05-01 | CURRENT |
| MR JOHN MICHAEL MELBY | Jun 1971 | American | Director | 2023-06-21 | CURRENT |
| PETER JAMES ZABOROWSKY | Jul 1961 | American | Director | 2005-04-04 | CURRENT |
| EVAN ANTHONY ARD | Feb 1970 | American | Director | 2023-04-17 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-11-16 | CURRENT | ||
| RAMONA GABRIELA TIMMONS | Jan 1970 | German | Director | 2011-02-17 UNTIL 2012-07-23 | RESIGNED |
| DARREN JAMES EMANUEL | Nov 1971 | British | Director | 2005-01-01 UNTIL 2005-06-22 | RESIGNED |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-27 | RESIGNED | ||
| SAUL SARRETT | Dec 1970 | United States | Director | 2009-09-22 UNTIL 2010-10-29 | RESIGNED |
| DANA ALLEN SANDS | Apr 1961 | American | Director | 2005-03-24 UNTIL 2007-01-02 | RESIGNED |
| ROBERT GERBERT JAN RYNEVELD | Jul 1944 | Dutch | Director | 2003-02-27 UNTIL 2005-02-01 | RESIGNED |
| STEPHEN NESIS | Sep 1971 | American | Director | 2003-02-27 UNTIL 2019-09-04 | RESIGNED |
| LEONARD HOCHSCHILD | Oct 1972 | American | Director | 2009-09-22 UNTIL 2017-12-31 | RESIGNED |
| ANDREW OWEN ERTEL | Feb 1968 | American | Director | 2005-03-24 UNTIL 2023-03-27 | RESIGNED |
| CINDY JANE DAWES | Mar 1958 | United Kingdom | Director | 2006-06-13 UNTIL 2009-09-25 | RESIGNED |
| GRAHAM MICHAEL ALLEN | May 1943 | British | Director | 2003-02-27 UNTIL 2005-02-01 | RESIGNED |
| MR FRASER STUART ALLEN | Apr 1971 | British | Director | 2003-04-02 UNTIL 2005-02-01 | RESIGNED |
| CARL BENEDIKT HEINRICH VON BUTLER | Jun 1971 | German | Director | 2005-01-01 UNTIL 2005-06-22 | RESIGNED |
| STEPHEN SEMENZA | Sep 1961 | American | Director | 2009-09-22 UNTIL 2018-02-28 | RESIGNED |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2011-11-16 | RESIGNED |