EVOLVE PENSIONS LIMITED: Filings
Overview
| Company Name | EVOLVE PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08643317 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EVOLVE PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||||||
Confirmation statement made on Aug 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jamie Fiveash on Aug 07, 2026 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Filbin as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Jessica Rigby as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Bannister as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 05, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from Unit 2 White Oak Square London Road Swanley Kent BR8 7AG to The Smart Building 136 George Street London W1H 5LD on Jul 27, 2023 | 1 pages | AD01 | ||||||||||
Notification of Smart Pension Ltd as a person with significant control on Jul 12, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Eoin Martin Corcoran as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Fiveash as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Ryan as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Gillam as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0