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EVOLVE BROKERS LTD

Company number 09265181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2018	CS01	11/05/18 Statement of Capital gbp 10000	View PDF 11/05/18 Statement of Capital gbp 10000 - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	TM01	Termination of appointment of Richard Christopher Laird as a director on 30 November 2017	View PDF Termination of appointment of Richard Christopher Laird as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2018	TM01	Termination of appointment of Douglas Stuart Laird as a director on 30 November 2017	View PDF Termination of appointment of Douglas Stuart Laird as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2018	TM02	Termination of appointment of Richard Christopher Laird as a secretary on 30 November 2017	View PDF Termination of appointment of Richard Christopher Laird as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AD01	Registered office address changed from C/O Simon Born, Born & Co 3 London Wall London Wall Buildings London EC2M 5SY to 1st Floor 269 Gray's Inn Road London WC1X 8HB on 17 October 2017	View PDF Registered office address changed from C/O Simon Born, Born & Co 3 London Wall London Wall Buildings London EC2M 5SY to 1st Floor 269 Gray's Inn Road London WC1X 8HB on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AP03	Appointment of Mr Richard Christopher Laird as a secretary on 1 February 2016	View PDF Appointment of Mr Richard Christopher Laird as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2016	AP01	Appointment of Mr Richard Christopher Laird as a director on 1 February 2016	View PDF Appointment of Mr Richard Christopher Laird as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AP01	Appointment of Mr Douglas Stuart Laird as a director on 26 September 2015	View PDF Appointment of Mr Douglas Stuart Laird as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-15 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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