NOW:PENSIONS LTD.

Company number 07766398

Date	Type	Description	View / Download
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
15 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
26 Apr 2023	AP01	Appointment of Mrs Claire Lisa Bowyer as a director on 18 April 2023	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
01 Aug 2022	AP01	Appointment of Mr Paul Howard Smee as a director on 1 August 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Laurence Michael Edmans as a director on 31 July 2022	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
18 Jan 2021	AP01	Appointment of Miss Fiona Jane Page as a director on 18 January 2021	(2 pages)
01 Dec 2020	TM01	Termination of appointment of John Rowland as a director on 1 December 2020	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(4 pages)
23 Mar 2020	AD01	Registered office address changed from 2nd Floor 25 Christopher Street London EC2A 2BS England to 6 Bevis Marks London EC3A 7BA on 23 March 2020	(1 page)
12 Dec 2019	AP01	Appointment of Mr Laurence Edmans as a director on 11 December 2019	(2 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 31,515,123	(3 pages)
30 Sep 2019	PSC02	Notification of Cardano Holding Limited as a person with significant control on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Ulrik Dan Weuder as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Tomas Krüger Andersen as a director on 30 September 2019	(1 page)
30 Sep 2019	PSC07	Cessation of Ministry of Employment (Denmark) as a person with significant control on 30 September 2019	(1 page)
27 Sep 2019	MR01	Registration of charge 077663980003, created on 23 September 2019	(39 pages)
27 Sep 2019	MR04	Satisfaction of charge 077663980002 in full	(4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
01 Jul 2019	TM01	Termination of appointment of Troy Clutterbuck as a director on 30 June 2019	(1 page)