About

Registered Number: 05213715
Date of Incorporation: 24/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: EVOLVE SECURE SOLUTIONS LIMITED, Lynton House, Tavistock Square, London, WC1H 9BQ

 

Based in London, Betterment Ltd was registered on 24 August 2004, it has a status of "Active". The current directors of the company are listed as Kell, Neil, Brookes, Michele Jane, Marshall, Andrew Neil, Truman, Martin Giles, Chapman, Paul, Connor, Kristian Alexander, Gray, Richard Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELL, Neil 25 April 2005 - 1
CHAPMAN, Paul 24 August 2004 22 February 2016 1
CONNOR, Kristian Alexander 08 August 2014 22 March 2016 1
GRAY, Richard Paul 08 August 2014 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Michele Jane 22 February 2017 23 April 2019 1
MARSHALL, Andrew Neil 23 April 2019 26 June 2019 1
TRUMAN, Martin Giles 24 August 2004 03 April 2006 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AP01 - Appointment of director 03 October 2019
CS01 - N/A 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM02 - Termination of appointment of secretary 04 September 2019
AA - Annual Accounts 29 August 2019
AP01 - Appointment of director 09 May 2019
TM02 - Termination of appointment of secretary 26 April 2019
AP03 - Appointment of secretary 24 April 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 08 June 2017
AP03 - Appointment of secretary 22 February 2017
CS01 - N/A 30 August 2016
MR04 - N/A 06 June 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 01 September 2015
AD01 - Change of registered office address 19 June 2015
AA - Annual Accounts 03 June 2015
AA01 - Change of accounting reference date 22 May 2015
MR01 - N/A 08 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 10 September 2014
AD01 - Change of registered office address 10 September 2014
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AD01 - Change of registered office address 10 September 2014
AP01 - Appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AD01 - Change of registered office address 19 June 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 23 August 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 20 September 2012
CH03 - Change of particulars for secretary 20 September 2012
CH01 - Change of particulars for director 20 September 2012
CH01 - Change of particulars for director 20 September 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 25 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 19 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 08 September 2006
287 - Change in situation or address of Registered Office 05 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
363a - Annual Return 13 September 2005
AA - Annual Accounts 26 May 2005
225 - Change of Accounting Reference Date 26 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
NEWINC - New incorporation documents 24 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.