Evason Fildes Ltd

Company Name	Evason Fildes Ltd
Company Status	Active
Company Number	09551063
Category	Private Limited Company
Incorporation Date	20 April 2015(9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Benjamin Parr Dixon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	20 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Jamie Stefan Kordecki
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boardwalk 21 Little Peter Street Manchester M15 4PS

Secretary Name	Mr Michael Stuart Kenyon
Status	Current
Appointed	20 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Jonathan Peter Holt
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Mr Julian Robert Seddon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	St Georges House Peter Street Manchester M2 3NQ

Contact

Website	www.resolvefa.com
Telephone	0800 0155144
Telephone region	Freephone

Location

Registered Address	Boardwalk 21 Little Peter Street Manchester M15 4PS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Charges

22 August 2019	Delivered on: 27 August 2019 Persons entitled: Freddie Pacey Classification: A registered charge Particulars: All the company's present and future undertaking and assets, whatever and wherever, including (without limitation) all other property and assets. For more details please refer to the instrument. Outstanding
22 August 2019	Delivered on: 27 August 2019 Persons entitled: Jack Pacey Classification: A registered charge Particulars: All the company's present and future undertaking and assets, whatever and wherever, including (without limitation) all other property and assets. For more details please refer to the instrument. Outstanding
29 November 2017	Delivered on: 1 December 2017 Persons entitled: Naomi Pacey Classification: A registered charge Particulars: All the company's present and future undertaking and assets, whatever and wherever, including (without limitation) all other property and assets, for more details please refer to the instrument. Outstanding

Filing History

17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 August 2019	Registration of charge 095510630002, created on 22 August 2019 (12 pages)
27 August 2019	Registration of charge 095510630003, created on 22 August 2019 (12 pages)
4 May 2019	Cessation of Jessica Kordecki as a person with significant control on 31 October 2018 (1 page)
4 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
4 May 2019	Notification of Jamie Stefan Kordecki as a person with significant control on 31 October 2018 (2 pages)
11 March 2019	Appointment of Mr Jonathan Peter Holt as a director on 24 January 2019 (2 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 May 2018	Cessation of Jkz10 Ltd as a person with significant control on 3 May 2017 (1 page)
11 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
11 May 2018	Notification of Jessica Kordecki as a person with significant control on 3 May 2017 (2 pages)
2 January 2018	Termination of appointment of Julian Robert Seddon as a director on 12 December 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 1,000 (3 pages)
12 December 2017	Purchase of own shares. (3 pages)
12 December 2017	Cancellation of shares. Statement of capital on 22 November 2017 GBP 800 (5 pages)
1 December 2017	Registration of charge 095510630001, created on 29 November 2017 (11 pages)
4 September 2017	Registered office address changed from 3rd Floor St Georges House Peter Street Manchester M2 3NQ United Kingdom to St Georges House Peter Street Manchester M2 3NQ on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 3rd Floor St Georges House Peter Street Manchester M2 3NQ United Kingdom to St Georges House Peter Street Manchester M2 3NQ on 4 September 2017 (1 page)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,050 (5 pages)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,050 (5 pages)
3 March 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,050 (6 pages)
3 March 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,050 (6 pages)
3 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2015	Particulars of variation of rights attached to shares (3 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
27 November 2015	Particulars of variation of rights attached to shares (3 pages)
20 April 2015	Incorporation Statement of capital on 2015-04-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 April 2015	Incorporation Statement of capital on 2015-04-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Evason Fildes Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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