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EVOLVE PENSIONS LIMITED - The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
Company Information
- Company registration number
- 08643317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Smart Building
- 136 George Street
- London
- W1H 5LD
- United Kingdom The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom UK
Management
- Managing Directors
- BANNISTER, Paul David
- RIGBY, Jessica
- CORCORAN, Eoin Martin
- FILBIN, Anthony
- FIVEASH, Jamie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-08
- Age Of Company 2013-08-08 10 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- Smart Pension Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUESKY PENSIONS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-04-05
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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EVOLVE PENSIONS LIMITED Company Description
- EVOLVE PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08643317. Its current trading status is "live". It was registered 2013-08-08. It was previously called BLUESKY PENSIONS UK LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors It can be contacted at The Smart Building .
Get EVOLVE PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolve Pensions Limited - The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
- 2013-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-20) - GUARANTEE2
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accounts-with-accounts-type-small (2024-01-02) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-08-03) - AA01
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memorandum-articles (2023-08-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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notification-of-a-person-with-significant-control (2023-07-17) - PSC02
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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cessation-of-a-person-with-significant-control (2023-07-17) - PSC07
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resolution (2023-08-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-small (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-small (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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notification-of-a-person-with-significant-control (2019-01-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-23) - PSC09
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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resolution (2018-04-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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confirmation-statement-with-updates (2016-08-16) - CS01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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capital-allotment-shares (2016-06-08) - SH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-14) - AP03
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accounts-with-accounts-type-small (2015-12-23) - AA
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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change-account-reference-date-company-previous-shortened (2014-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-08-08) - NEWINC