Now:investments Ltd.. Head office in London. Check Director.

Now:investments Ltd., London

Now:investments Ltd. is a private limited company. Located at 6 Bevis Marks, London EC3A 7BA, the aforementioned 12 years old enterprise was incorporated on 2011-09-08 and is officially classified as "pension funding" (SIC: 65300).
2 directors can be found in this company: Patrick L. (appointed on 11 December 2019), Jamie W. (appointed on 25 August 2017).

About
Name: Now:investments Ltd.
Number: 07767758
Incorporation date: 2011-09-08
End of financial year: 30 September


Address:	6 Bevis Marks London EC3A 7BA
SIC code:	65300 - Pension funding

Company staff

People with significant control

Now: Pensions Ltd.

6 April 2016

Address	164 Bishopsgate, London, EC2M 4LX, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Now:investments Ltd. confirmation statement filing is 2024-09-22. The last one was sent on 2023-09-08. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary corporation Now: Pensions Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, EC2M 4LX London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 8th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th Sep 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th Sep 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 23rd Mar 2020. New Address: 6 Bevis Marks London EC3A 7BA. Previous address: 2nd Floor 25 Christopher Street London EC2A 2BS England filed on: 23rd, March 2020 \| address	Free Download (1 page)
AP01	On Mon, 11th Nov 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 24th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 8th Sep 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Sep 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 8th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 8th Sep 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 25th Aug 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Aug 2017. New Address: 2nd Floor 25 Christopher Street London EC2A 2BS. Previous address: 164 Bishopsgate London EC2M 4LX filed on: 29th, August 2017 \| address	Free Download (1 page)
TM01	Fri, 25th Aug 2017 - the day director's appointment was terminated filed on: 29th, August 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 8th Sep 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 30th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
CH01	On Thu, 19th Sep 2013 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 7th, June 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 31st Oct 2012. Old Address: 164 Bishopsgate London EC2M 4LX England filed on: 31st, October 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 31st Oct 2012. Old Address: Berkeley Square House Berkeley Square London W1J 6BD England filed on: 31st, October 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Sep 2012. Old Address: Berkeley House Berkeley Square London W1J 6BD filed on: 18th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2011 \| resolution	Free Download (19 pages)
AP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
TM01	Mon, 24th Oct 2011 - the day director's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (2 pages)
TM01	Mon, 24th Oct 2011 - the day director's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (2 pages)
TM01	Mon, 24th Oct 2011 - the day director's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 24th Oct 2011. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 24th, October 2011 \| address	Free Download (2 pages)
TM02	Mon, 24th Oct 2011 - the day secretary's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2011 \| incorporation	Free Download (28 pages)

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