| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK THOMAS LUCHMAN JR / 01/05/2024 |
| 2025-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2025 FROM
6TH FLOOR 9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM |
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HAMILTON |
| 2024-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK THOMAS LUCHMAN JR / 08/05/2024 |
| 2024-04-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-31 |
delete managingdirector Kirk Luchman |
| 2024-03-31 |
delete personal_emails ro..@evolvebrokers.co.uk |
| 2024-03-31 |
insert managingdirector Michael Hamilton |
| 2024-03-31 |
insert otherexecutives Kirk Luchman |
| 2024-03-31 |
insert personal_emails an..@evolvebrokers.co.uk |
| 2024-03-31 |
insert personal_emails ro..@evolvebrokers.co.uk |
| 2024-03-31 |
delete email je..@evolvebrokers.co.uk |
| 2024-03-31 |
delete email ro..@evolvebrokers.co.uk |
| 2024-03-31 |
delete email ro..@evolvebrokers.co.uk |
| 2024-03-31 |
delete person Jessica Kasfiki |
| 2024-03-31 |
delete person Ross Durrant |
| 2024-03-31 |
delete product_pages_linkeddomain secureserver.net |
| 2024-03-31 |
delete source_ip 166.62.112.199 |
| 2024-03-31 |
insert email an..@evolvebrokers.co.uk |
| 2024-03-31 |
insert email ro..@evolvebrokers.co.uk |
| 2024-03-31 |
insert person Anna Curtis |
| 2024-03-31 |
insert person Rosa Maglietta |
| 2024-03-31 |
insert source_ip 160.153.0.35 |
| 2024-03-31 |
update person_title Kirk Luchman: Managing Director => Director |
| 2024-03-31 |
update person_title Michael Hamilton: Operations and Claims Manager => Managing Director |
| 2023-11-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-08 |
insert product_pages_linkeddomain secureserver.net |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK THOMAS LUCHMAN JR / 30/05/2023 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
insert personal_emails ri..@evolvebrokers.co.uk |
| 2022-12-05 |
insert email de..@evolvebrokers.co.uk |
| 2022-12-05 |
insert email ri..@evolvebrokers.co.uk |
| 2022-12-05 |
insert person Dean Wainwright |
| 2022-12-05 |
insert person Richard Driscoll |
| 2022-12-05 |
update person_title Michael Hamilton: Senior Claims Broker => Operations and Claims Manager |
| 2022-09-29 |
delete personal_emails be..@evolvebrokers.co.uk |
| 2022-09-29 |
delete personal_emails ca..@evolvebrokers.co.uk |
| 2022-09-29 |
delete personal_emails ja..@evolvebrokers.co.uk |
| 2022-09-29 |
delete personal_emails jo..@evolvebrokers.co.uk |
| 2022-09-29 |
delete personal_emails ol..@evolvebrokers.co.uk |
| 2022-09-29 |
delete personal_emails st..@evolvebrokers.co.uk |
| 2022-09-29 |
delete personal_emails su..@evolvebrokers.co.uk |
| 2022-09-29 |
insert personal_emails da..@evolvebrokers.co.uk |
| 2022-09-29 |
insert personal_emails ro..@evolvebrokers.co.uk |
| 2022-09-29 |
insert personal_emails sa..@evolvebrokers.co.uk |
| 2022-09-29 |
delete email be..@evolvebrokers.co.uk |
| 2022-09-29 |
delete email ca..@evolvebrokers.co.uk |
| 2022-09-29 |
delete email ja..@evolvebrokers.co.uk |
| 2022-09-29 |
delete email jo..@evolvebrokers.co.uk |
| 2022-09-29 |
delete email ol..@evolvebrokers.co.uk |
| 2022-09-29 |
delete email st..@evolvebrokers.co.uk |
| 2022-09-29 |
delete email su..@evolvebrokers.co.uk |
| 2022-09-29 |
delete person Becca Talbot |
| 2022-09-29 |
delete person Caroline Bell |
| 2022-09-29 |
delete person Joseph Scrivens |
| 2022-09-29 |
delete person Oliver Prior |
| 2022-09-29 |
delete person Susarah Galanopoulos |
| 2022-09-29 |
insert email da..@evolvebrokers.co.uk |
| 2022-09-29 |
insert email ro..@evolvebrokers.co.uk |
| 2022-09-29 |
insert email ro..@evolvebrokers.co.uk |
| 2022-09-29 |
insert email sa..@evolvebrokers.co.uk |
| 2022-09-29 |
insert person Dan Thurogood |
| 2022-09-29 |
insert person Ross Durrant |
| 2022-09-29 |
insert person Sarah Lever |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
ENGLAND |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WESLEY SHEFFIELD JR / 11/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK THOMAS LUCHMAN JR / 11/05/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE WESLEY SHEFFIELD JR / 11/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-07 |
delete address 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2021-04-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
1ST FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HB |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-29 |
delete personal_emails ki..@evolvebrokers.co.uk |
| 2020-03-29 |
insert personal_emails ki..@evolvebrokers.co.uk |
| 2020-03-29 |
delete email ki..@evolvebrokers.co.uk |
| 2020-03-29 |
delete person Kirsten Harber |
| 2020-03-29 |
insert about_pages_linkeddomain linkedin.com |
| 2020-03-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-03-29 |
insert email ki..@evolvebrokers.co.uk |
| 2020-03-29 |
insert index_pages_linkeddomain linkedin.com |
| 2020-03-29 |
insert management_pages_linkeddomain linkedin.com |
| 2020-03-29 |
insert person Kirsten Abbitt |
| 2020-03-29 |
insert product_pages_linkeddomain linkedin.com |
| 2020-03-29 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-03-29 |
update person_title Becca Talbot: Account Handler => Broker |
| 2020-02-28 |
delete otherexecutives Will Boag |
| 2020-02-28 |
delete personal_emails wi..@evolvebrokers.co.uk |
| 2020-02-28 |
insert personal_emails ca..@evolvebrokers.co.uk |
| 2020-02-28 |
insert personal_emails mi..@evolvebrokers.co.uk |
| 2020-02-28 |
delete email wi..@evolvebrokers.co.uk |
| 2020-02-28 |
delete person Will Boag |
| 2020-02-28 |
insert email ca..@evolvebrokers.co.uk |
| 2020-02-28 |
insert email mi..@evolvebrokers.co.uk |
| 2020-02-28 |
insert person Caroline Bell |
| 2020-02-28 |
insert person Michael Hamilton |
| 2020-02-28 |
update person_title Joseph Scrivens: Assistant Producing Broker => Broker Trainee |
| 2020-02-28 |
update person_title Kirsten Harber: Claims Broker => Senior Claims Broker |
| 2020-02-28 |
update person_title Susarah Galanopoulos: Claims Technician => Transportation Claims Technician |
| 2019-11-04 |
delete otherexecutives Kirk Luchman |
| 2019-11-04 |
delete personal_emails da..@evolvebrokers.co.uk |
| 2019-11-04 |
insert managingdirector Kirk Luchman |
| 2019-11-04 |
insert personal_emails da..@evolvebrokers.co.uk |
| 2019-11-04 |
insert personal_emails jo..@evolvebrokers.co.uk |
| 2019-11-04 |
insert personal_emails su..@evolvebrokers.co.uk |
| 2019-11-04 |
delete email da..@evolvebrokers.co.uk |
| 2019-11-04 |
delete person Darren Warkcup |
| 2019-11-04 |
insert email da..@evolvebrokers.co.uk |
| 2019-11-04 |
insert email je..@evolvebrokers.co.uk |
| 2019-11-04 |
insert email jo..@evolvebrokers.co.uk |
| 2019-11-04 |
insert email su..@evolvebrokers.co.uk |
| 2019-11-04 |
insert person Dan Mendel |
| 2019-11-04 |
insert person Jessica Kasfiki |
| 2019-11-04 |
insert person Joseph Scrivens |
| 2019-11-04 |
insert person Susarah Galanopoulos |
| 2019-11-04 |
update person_title Kirk Luchman: Member of the Valuable Team; Director => Managing Director |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-01-17 |
insert otherexecutives Kirk Luchman |
| 2019-01-17 |
insert otherexecutives Will Boag |
| 2019-01-17 |
insert personal_emails be..@evolvebrokers.co.uk |
| 2019-01-17 |
insert personal_emails da..@evolvebrokers.co.uk |
| 2019-01-17 |
insert personal_emails ja..@evolvebrokers.co.uk |
| 2019-01-17 |
insert personal_emails ki..@evolvebrokers.co.uk |
| 2019-01-17 |
insert personal_emails ki..@evolvebrokers.co.uk |
| 2019-01-17 |
insert personal_emails ol..@evolvebrokers.co.uk |
| 2019-01-17 |
insert email be..@evolvebrokers.co.uk |
| 2019-01-17 |
insert email da..@evolvebrokers.co.uk |
| 2019-01-17 |
insert email ja..@evolvebrokers.co.uk |
| 2019-01-17 |
insert email ki..@evolvebrokers.co.uk |
| 2019-01-17 |
insert email ki..@evolvebrokers.co.uk |
| 2019-01-17 |
insert email ol..@evolvebrokers.co.uk |
| 2019-01-17 |
insert person Becca Talbot |
| 2019-01-17 |
insert person Darren Warkcup |
| 2019-01-17 |
insert person James Kearsey |
| 2019-01-17 |
insert person Kirk Luchman |
| 2019-01-17 |
insert person Kirsten Harber |
| 2019-01-17 |
insert person Oliver Prior |
| 2019-01-17 |
update person_description Steve Carter => Steve Carter |
| 2019-01-17 |
update person_description Will Boag => Will Boag |
| 2019-01-17 |
update person_title Steve Carter: Broker; Producer => Member of the Valuable Team; Director / Producing Broker |
| 2019-01-17 |
update person_title Will Boag: Claims Manager => Member of the Valuable Team; Claims Manager; Director |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK THOMAS LUCHMAN JR / 18/09/2018 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-04-14 |
delete address 107 Leadenhall Street
London, EC3A 4AF |
| 2018-04-14 |
insert address 1 Gracechurch Street, 2nd Floor
London EC3V 0DD |
| 2018-04-14 |
update primary_contact 107 Leadenhall Street
London, EC3A 4AF => 1 Gracechurch Street, 2nd Floor
London EC3V 0DD |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAIRD |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAIRD |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LAIRD |
| 2017-12-30 |
delete personal_emails ri..@evolvebrokers.co.uk |
| 2017-12-30 |
delete email ri..@evolvebrokers.co.uk |
| 2017-11-07 |
delete address 3 LONDON WALL LONDON WALL BUILDINGS LONDON EC2M 5SY |
| 2017-11-07 |
insert address 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update reg_address_care_of SIMON BORN, BORN & CO => null |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
C/O SIMON BORN, BORN & CO
3 LONDON WALL LONDON WALL BUILDINGS
LONDON
EC2M 5SY |
| 2017-10-11 |
delete personal_emails s...@evolvebrokers.co.uk |
| 2017-10-11 |
delete email s...@evolvebrokers.co.uk |
| 2017-10-11 |
delete person Suzanne Welker |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update account_ref_month 10 => 12 |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-15 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CHRISTOPHER LAIRD |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHRISTOPHER LAIRD |
| 2015-12-07 |
delete address 3 LONDON WALL LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5SY |
| 2015-12-07 |
insert address 3 LONDON WALL LONDON WALL BUILDINGS LONDON EC2M 5SY |
| 2015-12-07 |
insert sic_code 65120 - Non-life insurance |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-10 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS STUART LAIRD |
| 2015-03-07 |
delete address MARLOW HOUSE 1A LLOYD'S AVENUE LONDON UNITED KINGDOM EC3N 3AA |
| 2015-03-07 |
insert address 3 LONDON WALL LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5SY |
| 2015-03-07 |
update reg_address_care_of null => SIMON BORN, BORN & CO |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
MARLOW HOUSE 1A LLOYD'S AVENUE
LONDON
EC3N 3AA
UNITED KINGDOM |
| 2014-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |