EVOLVE BROKERS LTD
LONDON

Hellopages » City of London » City of London » EC2M 5SY

Company number 09265181
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address SIMON BORN, BORN & CO, 3 LONDON WALL, LONDON WALL BUILDINGS, LONDON, EC2M 5SY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Richard Christopher Laird as a secretary on 1 February 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of EVOLVE BROKERS LTD are www.evolvebrokers.co.uk, and www.evolve-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Brokers Ltd is a Private Limited Company. The company registration number is 09265181. Evolve Brokers Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Evolve Brokers Ltd is Simon Born Born Co 3 London Wall London Wall Buildings London Ec2m 5sy. . LAIRD, Richard Christopher is a Secretary of the company. LAIRD, Douglas Stuart is a Director of the company. LAIRD, Richard Christopher is a Director of the company. LUCHMAN JR, Kirk Thomas is a Director of the company. SHEFFIELD JR, George Wesley is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
LAIRD, Richard Christopher
Appointed Date: 01 February 2016
Director
LAIRD, Douglas Stuart
Appointed Date: 26 September 2015
71 years old
Director
LAIRD, Richard Christopher
Appointed Date: 01 February 2016
43 years old
Director
LUCHMAN JR, Kirk Thomas
Appointed Date: 15 October 2014
50 years old
Director
SHEFFIELD JR, George Wesley
Appointed Date: 15 October 2014
54 years old

Persons With Significant Control

Mr George Wesley Sheffield Jr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EVOLVE BROKERS LTD Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Appointment of Mr Richard Christopher Laird as a secretary on 1 February 2016
22 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
04 Apr 2016
Appointment of Mr Richard Christopher Laird as a director on 1 February 2016
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
03 Nov 2015
Appointment of Mr Douglas Stuart Laird as a director on 26 September 2015
25 Feb 2015
Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to C/O Simon Born, Born & Co 3 London Wall London Wall Buildings London EC2M 5SY on 25 February 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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