-
EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 08166180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- SINGH, Riputapan
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-02
- Age Of Company 2012-08-02 12 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Evolved Intelligence Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGPBCO TWO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
-
EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED Company Description
- EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08166180. Its current trading status is "live". It was registered 2012-08-02. It was previously called PGPBCO TWO LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary.It can be contacted at 3Rd Floor 1 Ashley Road .
Get EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolved Intelligence (Transaction Assurance) Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2012-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2023
-
change-to-a-person-with-significant-control (2023-08-04) - PSC05
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
-
termination-director-company-with-name-termination-date (2023-06-27) - TM01
-
appoint-person-director-company-with-name-date (2023-06-27) - AP01
-
confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-19) - AP01
-
termination-director-company-with-name-termination-date (2022-10-19) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
-
confirmation-statement-with-no-updates (2022-08-12) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
-
confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
termination-director-company-with-name-termination-date (2020-02-21) - TM01
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
-
termination-director-company-with-name-termination-date (2019-08-12) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-20) - TM01
-
resolution (2018-11-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
-
termination-secretary-company-with-name-termination-date (2018-11-20) - TM02
-
change-account-reference-date-company-current-shortened (2018-11-26) - AA01
-
appoint-person-director-company-with-name-date (2018-11-20) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-11-20) - AP04
-
accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
-
confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
-
incorporation-company (2012-08-02) - NEWINC
-
change-account-reference-date-company-current-shortened (2012-11-14) - AA01
-
appoint-person-secretary-company-with-name (2012-10-18) - AP03
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
resolution (2012-09-28) - RESOLUTIONS
-
certificate-change-of-name-company (2012-09-26) - CERTNM
-
change-of-name-request-comments (2012-09-26) - NM06
-
change-of-name-notice (2012-08-31) - CONNOT
-
resolution (2012-08-31) - RESOLUTIONS