EVERGREEN SECURITIES PLC

dissolved Company number 04822537

Public Limited Company · Incorporated on 6th Jul 2003 · Closed on 3rd Dec 2012

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SIC code: 7415
Registered office: London, EC2R 6AY
Company type: Public Limited Company
Accounts: Not recorded

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Overview

EVERGREEN SECURITIES PLC is a public limited company company based in London. It was incorporated on 6th Jul 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

223 Companies at address View all 223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAVENDISH ADMINISTRAION LIMITED	Corporate secretary	3rd Nov 2009	This company	Not recorded	View profile
Samuel Wauchope	Director	16th Dec 2008		British	View profile
Nigel Wright	Director	16th Dec 2008		British	View profile

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ATLAS PHARMA CONSULTING LIMITED	12799003	7th Aug 2020	dissolved
NATALMA ANALYTICS LIMITED	12586301	5th May 2020	dissolved

Showing the latest 5 of 222 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Jul 2003
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

6th Jul 2003 Company incorporated
6th Jul 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Jul 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
6th Jul 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Aug 2003 Emma Myers appointed as Director
14th Aug 2003 John Edelson appointed as Director
14th Aug 2003 Ian Aspinall appointed as Secretary
14th Aug 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Aug 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
14th Aug 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Jan 2004 Michael Scott appointed as Director
19th Jan 2004 John Edelson resigned as Director
19th Jan 2004 Anthony Leon appointed as Director
19th Jan 2004 Raymond Dutton appointed as Director
19th Jan 2004 Adrian Finn appointed as Director
10th Dec 2004 Raymond Dutton resigned as Director
29th Mar 2005 Michael Scott resigned as Director
21st Oct 2005 Jonathan Teichman appointed as Director
21st Oct 2005 John Stirling appointed as Director
21st Oct 2005 Anthony Leon resigned as Director
21st Oct 2005 Adrian Finn resigned as Director
21st Oct 2005 Peter Greensmith appointed as Director
25th Jul 2006 Emma Myers resigned as Director
25th Jul 2006 Jonathan Teichman resigned as Director
1st Oct 2006 Ian Aspinall resigned as Secretary
1st Oct 2006 Jonathan Bradley Hoare appointed as Secretary
1st Feb 2008 Nigel A'Brassard appointed as Director
1st Feb 2008 John Stirling resigned as Director
19th May 2008 Emma Myers appointed as Director
19th May 2008 Laurence Holyoake appointed as Director
4th Jul 2008 Nigel A'Brassard resigned as Director
16th Dec 2008 Emma Myers resigned as Director
16th Dec 2008 Laurence Holyoake resigned as Director
16th Dec 2008 Samuel Wauchope appointed as Director
16th Dec 2008 Nigel Wright appointed as Director
16th Dec 2008 Peter Greensmith resigned as Director
3rd Nov 2009 CAVENDISH ADMINISTRAION LIMITED appointed as Corporate secretary
3rd Nov 2009 Jonathan Bradley Hoare resigned as Secretary

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