EVOLVE PENSIONS LIMITED
Company number 08643317 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Anthony Filbin as a director on 2025-02-26 · 1 page | View document |
| 6 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 4 Oct 2024 | Termination of appointment of Paul David Bannister as a director on 2024-09-27 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Jessica Rigby as a director on 2024-10-04 · 1 page | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2024 | Accounts for a small company made up to 2023-04-05 · 9 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 10 Aug 2023 | Resolutions · 2 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Current accounting period shortened from 2024-04-05 to 2023-12-31 · 1 page | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Jul 2023 | 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 2023-07-27 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Martyn James Burnley as a director on 2023-07-11 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Paul David Bannister as a secretary on 2023-07-11 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Alexander Ryan as a director on 2023-07-11 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Neil Gillam as a director on 2023-07-11 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Andrew Colin Eldred as a director on 2023-07-11 · 1 page | View document |
| 17 Jul 2023 | Cessation of Bluesky Trustee Company Ltd as a person with significant control on 2023-07-11 · 1 page | View document |
| 17 Jul 2023 | Notification of Smart Pension Ltd as a person with significant control on 2023-07-12 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr Jamie Fiveash as a director on 2023-07-12 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr Eoin Martin Corcoran as a director on 2023-07-12 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2022-04-05 · 9 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 17 Feb 2022 | Appointment of Mr Anthony Filbin as a director on 2022-02-11 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Richard Alan David Owen as a director on 2021-11-22 · 1 page | View document |
| 8 Nov 2021 | Accounts for a small company made up to 2021-04-05 · 9 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 3 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086433170001 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR ALEXANDER RYAN | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGHEE | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SYSON | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCAULAY | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 12 Aug 2019 | ANNOTATION | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR NEIL GILLAM | View document |
| 23 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2019 | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESKY TRUSTEE COMPANY LTD | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR RICHARD ALAN DAVID OWEN | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPIERS | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR ANDREW COLIN ELDRED | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR STEVEN RICHARD SYSON | View document |
| 12 Apr 2018 | COMPANY NAME CHANGED BLUESKY PENSIONS UK LIMITED CERTIFICATE ISSUED ON 12/04/18 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FREAKE | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MEIKLE | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BRITZ | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUFF | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 9 Nov 2016 | SECRETARY APPOINTED MR PAUL DAVID BANNISTER | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 8 Jun 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 85000 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOSTER | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BANNISTER | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR PAUL DAVID BANNISTER | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MRS JESSICA RIGBY | View document |
| 23 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR MICHAEL TUFF | View document |
| 14 Dec 2015 | SECRETARY APPOINTED MR PAUL DAVID BANNISTER | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUNNINGHAM | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG HALL | View document |
| 14 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 12 Nov 2014 | PREVSHO FROM 31/08/2014 TO 05/04/2014 | View document |
| 21 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR BRYAN EDWIN FREAKE | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR BERNARD MCAULAY | View document |
| 8 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |