| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LISA BOWYER |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
delete otherexecutives Laurie Edmans |
| 2022-08-16 |
delete personal_emails sa..@nowpensions.com |
| 2022-08-16 |
insert otherexecutives Paul Smee |
| 2022-08-16 |
insert publicrelations_emails pr..@nowpensions.com |
| 2022-08-16 |
delete address Post Handling Centre, St James's Tower, 7 Charlotte Street, Manchester M1 4DZ |
| 2022-08-16 |
delete email sa..@nowpensions.com |
| 2022-08-16 |
delete person Laurie Edmans |
| 2022-08-16 |
insert address Maclaren House, Talbot Road, Stretford, Manchester, M32 0FP |
| 2022-08-16 |
insert email pr..@nowpensions.com |
| 2022-08-16 |
insert person Paul Smee |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD SMEE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDMANS |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA JANE PAGE |
| 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 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 2ND FLOOR 25 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS |
| 2020-04-07 |
insert address 6 BEVIS MARKS LONDON ENGLAND EC3A 7BA |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM
2ND FLOOR 25 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE EDMANS |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 31515123 |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDANO HOLDING LIMITED |
| 2019-09-30 |
update statutory_documents CESSATION OF MINISTRY OF EMPLOYMENT (DENMARK) AS A PSC |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS ANDERSEN |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIK WEUDER |
| 2019-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077663980003 |
| 2019-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077663980002 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-07-08 |
update num_mort_charges 1 => 2 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077663980002 |
| 2019-05-08 |
update statutory_documents ADOPT ARTICLES 15/04/2019 |
| 2019-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-01 |
update statutory_documents ALTER ARTICLES 13/02/2019 |
| 2019-02-22 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 31335213 |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGES JULES DE LATHAUWER |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK OLIVER LUTHI |
| 2019-02-01 |
update statutory_documents SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 27668546 |
| 2019-01-02 |
update statutory_documents SECOND FILED SH01 - 24/11/18 STATEMENT OF CAPITAL GBP 29668546.00 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-26 |
update statutory_documents 24/11/18 STATEMENT OF CAPITAL GBP 29668546 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ULRIK DAN WEUDER |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS KRÜGER ANDERSEN |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEEK |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HARRY MEEK |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK RAMLAU-HANSEN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-20 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 27668546 |
| 2017-09-19 |
update statutory_documents SECOND FILING OF TM01 FOR MORTEN NIELS NILSSON |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-07 |
delete address 164 BISHOPSGATE LONDON EC2M 4LX |
| 2017-09-07 |
insert address 2ND FLOOR 25 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
164 BISHOPSGATE
LONDON
EC2M 4LX |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS NILSSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROWLAND |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO FOGED |
| 2017-01-17 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 26668546.00 |
| 2017-01-16 |
update statutory_documents 21/12/2016 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK RAMLAU-HANSEN |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POUL STENDEVAD |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR TROY CLUTTERBUCK |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 26667666 |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIREZA EMAMY |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ALIREZA EMAMY |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM WALKLEY |
| 2015-09-22 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-30 |
update statutory_documents ADOPT ARTICLES 15/04/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED BO FOGED |
| 2015-02-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-04 |
update statutory_documents SECOND FILING WITH MUD 07/09/14 FOR FORM AR01 |
| 2015-02-04 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 21667666 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address 164 BISHOPSGATE LONDON ENGLAND EC2M 4LX |
| 2014-10-07 |
insert address 164 BISHOPSGATE LONDON EC2M 4LX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-12 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-07 |
update account_ref_month 3 => 12 |
| 2014-08-12 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-08-12 |
update statutory_documents SECRETARY APPOINTED MR JAMIE DANIEL WARREN |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HARRISON KELLEY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-10-30 |
update statutory_documents ADOPT ARTICLES 23/10/2013 |
| 2013-10-23 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 16667666 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR POUL CARSTEN STENDEVAD |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREENFIELD |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-20 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRIDGET SCOTT / 20/09/2013 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LESLIE GREENFIELD / 20/09/2013 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HARRIS / 20/09/2013 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS MORTEN NILSSON / 20/09/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALCOLM WALKLEY |
| 2013-07-03 |
update statutory_documents SECRETARY APPOINTED MRS FIONA MOIRA HARRISON KELLEY |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2013-06-23 |
insert address 164 BISHOPSGATE LONDON ENGLAND EC2M 4LX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address BERKELEY HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2013-06-22 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2013-06-22 |
insert sic_code 65300 - Pension funding |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-07 => 2012-12-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYATINDRA GANDHI |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE HARRIS |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-18 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, BERKELEY HOUSE BERKELEY SQUARE, LONDON, W1J 6BD |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED CATHERINE BRIDGET SCOTT |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY LESLIE GREENFIELD |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JOYATINDRA POONAM GANDHI |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED NIELS MORTEN NILSSON |
| 2011-10-24 |
update statutory_documents ADOPT ARTICLES 10/10/2011 |
| 2011-10-24 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2011-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |