NOW:PENSIONS MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 2ND FLOOR 25 CHRISTOPHER STREET LONDON EC2A 2BS ENGLAND |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PATRICK OLIVER LUTHI |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JAMIE WARREN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIELS NILSSON |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 164 BISHOPSGATE LONDON EC2M 4LX |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR TROY CLUTTERBUCK |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA EMAMY |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED ALIREZA EMAMY |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKLEY |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENFIELD |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR TIMOTHY ALCOLM WALKLEY |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LESLIE GREENFIELD / 19/09/2013 |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS MORTEN NILSSON / 19/09/2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 18/09/1218 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM BERKELEY HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY LESLIE GREENFIELD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED NIELS MORTEN NILSSON |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 24/10/1124 October 2011 | ADOPT ARTICLES 10/10/2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 08/09/118 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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