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SMART PENSION LIMITED - 136 George Street, London, W1H 5LD, United Kingdom
Company Information
- Company registration number
- 09026697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 136 George Street
- London
- W1H 5LD
- United Kingdom 136 George Street, London, W1H 5LD, United Kingdom UK
Management
- Managing Directors
- EVANS, Andrew Raymond
- MCGRATH, Deidre Michelle
- CORCORAN, Eoin Martin
- DEVLIN, James Robert Godfrey
- JANEWAY, Charles Hall
- MACLACHLAN, Andrew Michael
- WILLIAMSON, Nicholas James
- WILSON, Gordon James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-07
- Age Of Company 2014-05-07 10 years
- SIC/NACE
- 63990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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SMART PENSION LIMITED Company Description
- SMART PENSION LIMITED is a ltd registered in United Kingdom with the Company reg no 09026697. Its current trading status is "live". It was registered 2014-05-07. It has declared SIC or NACE codes as "63990". It has 8 directors It can be contacted at 136 George Street .
Get SMART PENSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Pension Limited - 136 George Street, London, W1H 5LD, United Kingdom
- 2014-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-24) - AP01
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capital-allotment-shares (2024-01-10) - SH01
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capital-allotment-shares (2024-03-12) - SH01
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capital-allotment-shares (2024-03-13) - SH01
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resolution (2024-03-13) - RESOLUTIONS
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capital-allotment-shares (2024-04-29) - SH01
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capital-allotment-shares (2024-05-20) - SH01
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capital-allotment-shares (2024-05-21) - SH01
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capital-allotment-shares (2024-05-22) - SH01
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capital-allotment-shares (2024-05-23) - SH01
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memorandum-articles (2024-03-13) - MA
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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confirmation-statement-with-updates (2024-06-05) - CS01
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second-filing-capital-allotment-shares (2024-06-04) - RP04SH01
keyboard_arrow_right 2023
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memorandum-articles (2023-05-25) - MA
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capital-allotment-shares (2023-05-24) - SH01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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capital-allotment-shares (2023-05-23) - SH01
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resolution (2023-05-25) - RESOLUTIONS
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capital-allotment-shares (2023-11-28) - SH01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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capital-allotment-shares (2023-08-09) - SH01
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capital-allotment-shares (2023-08-14) - SH01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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confirmation-statement-with-updates (2023-05-23) - CS01
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accounts-with-accounts-type-group (2023-06-14) - AA
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second-filing-capital-allotment-shares (2023-05-05) - RP04SH01
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capital-allotment-shares (2023-04-14) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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capital-allotment-shares (2023-02-08) - SH01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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capital-allotment-shares (2023-04-29) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-18) - CH01
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confirmation-statement-with-updates (2022-05-18) - CS01
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capital-allotment-shares (2022-05-18) - SH01
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capital-allotment-shares (2022-05-17) - SH01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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capital-name-of-class-of-shares (2022-04-29) - SH08
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capital-allotment-shares (2022-02-08) - SH01
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capital-allotment-shares (2022-05-25) - SH01
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capital-allotment-shares (2022-02-06) - SH01
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capital-allotment-shares (2022-01-21) - SH01
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capital-allotment-shares (2022-01-18) - SH01
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capital-allotment-shares (2022-02-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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capital-name-of-class-of-shares (2022-12-14) - SH08
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capital-allotment-shares (2022-11-28) - SH01
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accounts-with-accounts-type-group (2022-10-10) - AA
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memorandum-articles (2022-09-21) - MA
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capital-allotment-shares (2022-10-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-19) - MR01
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capital-allotment-shares (2022-08-09) - SH01
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capital-allotment-shares (2022-08-08) - SH01
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resolution (2022-09-21) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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capital-allotment-shares (2021-03-03) - SH01
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second-filing-capital-allotment-shares (2021-02-08) - RP04SH01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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capital-alter-shares-subdivision (2021-06-29) - SH02
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capital-allotment-shares (2021-07-06) - SH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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capital-allotment-shares (2021-03-04) - SH01
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change-account-reference-date-company-current-extended (2021-06-25) - AA01
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capital-name-of-class-of-shares (2021-07-07) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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appoint-person-director-company-with-name-date (2021-03-28) - AP01
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second-filing-capital-allotment-shares (2021-06-01) - RP04SH01
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confirmation-statement-with-updates (2021-05-21) - CS01
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capital-allotment-shares (2021-05-20) - SH01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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second-filing-capital-allotment-shares (2021-06-03) - RP04SH01
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capital-allotment-shares (2021-06-11) - SH01
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resolution (2021-09-06) - RESOLUTIONS
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capital-allotment-shares (2021-06-04) - SH01
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second-filing-capital-allotment-shares (2021-06-08) - RP04SH01
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capital-allotment-shares (2021-09-07) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-09-16) - SH01
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capital-allotment-shares (2021-10-05) - SH01
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second-filing-capital-allotment-shares (2021-10-08) - RP04SH01
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memorandum-articles (2021-10-18) - MA
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resolution (2021-10-18) - RESOLUTIONS
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capital-allotment-shares (2021-10-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-12-10) - SH01
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capital-allotment-shares (2021-12-13) - SH01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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change-person-director-company-with-change-date (2021-07-24) - CH01
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capital-allotment-shares (2021-07-15) - SH01
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accounts-with-accounts-type-group (2021-07-14) - AA
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capital-allotment-shares (2021-07-13) - SH01
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termination-director-company-with-name-termination-date (2021-09-05) - TM01
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capital-allotment-shares (2021-09-01) - SH01
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capital-allotment-shares (2021-08-26) - SH01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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memorandum-articles (2021-08-31) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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capital-allotment-shares (2020-01-02) - SH01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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resolution (2020-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-12) - TM01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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capital-allotment-shares (2020-02-27) - SH01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-05-13) - SH01
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capital-allotment-shares (2020-06-23) - SH01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-full (2020-06-08) - AA
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capital-allotment-shares (2020-06-21) - SH01
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second-filing-capital-allotment-shares (2020-08-25) - RP04SH01
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resolution (2020-10-14) - RESOLUTIONS
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memorandum-articles (2020-10-14) - MA
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-04-30) - SH01
keyboard_arrow_right 2019
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resolution (2019-02-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-08) - SH19
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legacy (2019-02-08) - CAP-SS
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accounts-with-accounts-type-small (2019-04-04) - AA
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resolution (2019-02-14) - RESOLUTIONS
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capital-allotment-shares (2019-02-14) - SH01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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capital-allotment-shares (2019-03-27) - SH01
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resolution (2019-04-01) - RESOLUTIONS
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capital-allotment-shares (2019-04-16) - SH01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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legacy (2019-02-08) - SH20
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capital-allotment-shares (2019-07-27) - SH01
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capital-allotment-shares (2019-05-10) - SH01
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confirmation-statement-with-updates (2019-05-15) - CS01
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capital-allotment-shares (2019-06-05) - SH01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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capital-allotment-shares (2019-06-23) - SH01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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capital-allotment-shares (2019-09-27) - SH01
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second-filing-capital-allotment-shares (2019-10-17) - RP04SH01
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capital-allotment-shares (2019-11-14) - SH01
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capital-allotment-shares (2019-01-04) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-07) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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capital-allotment-shares (2018-10-17) - SH01
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second-filing-capital-allotment-shares (2018-10-22) - RP04SH01
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second-filing-capital-allotment-shares (2018-10-03) - RP04SH01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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capital-allotment-shares (2018-09-26) - SH01
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capital-allotment-shares (2018-09-21) - SH01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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capital-allotment-shares (2018-08-21) - SH01
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accounts-with-accounts-type-small (2018-02-15) - AA
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confirmation-statement-with-updates (2018-06-10) - CS01
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capital-allotment-shares (2018-07-16) - SH01
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capital-allotment-shares (2018-10-24) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-12-17) - SH01
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legacy (2018-10-23) - RP04CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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capital-allotment-shares (2017-11-09) - SH01
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capital-return-purchase-own-shares (2017-03-01) - SH03
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capital-return-purchase-own-shares (2017-02-13) - SH03
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second-filing-capital-allotment-shares (2017-02-02) - RP04SH01
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change-person-director-company-with-change-date (2017-01-27) - CH01
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capital-allotment-shares (2017-01-25) - SH01
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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second-filing-capital-allotment-shares (2017-01-16) - RP04SH01
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capital-cancellation-shares (2017-01-11) - SH06
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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capital-allotment-shares (2017-11-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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capital-allotment-shares (2016-06-03) - SH01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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capital-allotment-shares (2016-08-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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capital-allotment-shares (2016-09-21) - SH01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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resolution (2016-08-19) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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capital-allotment-shares (2015-12-09) - SH01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-05-07) - NEWINC