EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Appointment of Mrs Amy Lee Hepworth-Bell as a director on 2025-02-27

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21/02/2521 February 2025 Termination of appointment of Amanda Claire Sullivan as a director on 2025-02-07

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29/09/2429 September 2024 Accounts for a small company made up to 2023-12-31

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29/08/2429 August 2024 Appointment of Mr David Richard Hopkins as a director on 2024-08-29

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06/08/246 August 2024 Confirmation statement made on 2024-08-02 with updates

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05/08/245 August 2024 Change of details for The Oak Investment Partnership Employee Ownership Trustee Limited as a person with significant control on 2022-03-09

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05/09/235 September 2023 Confirmation statement made on 2023-08-02 with no updates

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04/08/234 August 2023 Accounts for a small company made up to 2022-12-31

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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27/09/2127 September 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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02/08/212 August 2021 Change of details for Wise Investments Employee Ownership Trustee Limited as a person with significant control on 2017-11-01

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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20/03/2020 March 2020 COMPANY NAME CHANGED WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED CERTIFICATE ISSUED ON 20/03/20

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/03/1525 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CALIRE SULLIVAN / 10/03/2015

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/05/142 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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02/07/132 July 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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09/04/139 April 2013 DIRECTOR APPOINTED AMANDA CALIRE SULLIVAN

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT POSTLETHWAITE

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19/03/1319 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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