OPTUM UK SOLUTIONS GROUP LIMITED

06048771
10TH FLOOR 5 MERCHANT SQUARE WEST LONDON ENGLAND W2 1AS

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Mr Michael James Kriofsky) 2 Buy now
08 Nov 2024 officers Termination of appointment of director (Suzanne Marie Foster) 1 Buy now
15 Jul 2024 accounts Annual Accounts 35 Buy now
17 Jun 2024 officers Termination of appointment of director (Ricardo Assuncao Moura) 1 Buy now
02 Apr 2024 officers Appointment of director (Ms Suzanne Marie Foster) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Robin Charles Norman Sergeant) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 38 Buy now
01 Feb 2023 officers Appointment of secretary (Mr Nicholas Shjerve) 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Megan Elaine Bern) 1 Buy now
16 Aug 2022 accounts Annual Accounts 39 Buy now
17 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
16 May 2022 address Move Registers To Sail Company With New Address 1 Buy now
12 May 2022 address Change Sail Address Company With New Address 1 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 40 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 40 Buy now
17 Aug 2020 officers Termination of appointment of director (Nathan Phillip Sonstegard) 1 Buy now
17 Aug 2020 officers Appointment of director (Mr Ricardo Assuncao Moura) 2 Buy now
06 Feb 2020 officers Appointment of secretary (Ms. Megan Elaine Bern) 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Mary Gleason Sennes) 1 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Neil David Anderson) 2 Buy now
12 Jul 2019 accounts Annual Accounts 30 Buy now
13 May 2019 officers Appointment of director (Mr Robin Charles Norman Sergeant) 2 Buy now
13 May 2019 officers Termination of appointment of director (David Bruce Orbuch) 1 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Brigid Spicola) 1 Buy now
05 Mar 2019 officers Appointment of secretary (Mary Gleason Sennes) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 accounts Annual Accounts 28 Buy now
14 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
14 Jun 2018 insolvency Solvency Statement dated 14/06/18 2 Buy now
14 Jun 2018 resolution Resolution 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 officers Appointment of director (Mr David Bruce Orbuch) 2 Buy now
08 Sep 2017 officers Appointment of director (Nathan Phillip Sonstegard) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Amy Lynn Shaw) 1 Buy now
03 Aug 2017 accounts Annual Accounts 25 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 accounts Annual Accounts 25 Buy now
11 Apr 2016 officers Termination of appointment of director (Pawan Kumar Malhotra) 1 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 annual-return Annual Return 17 Buy now
06 Nov 2015 capital Return of Allotment of shares 4 Buy now
23 Sep 2015 officers Appointment of director (Pawan Kumar Malhotra) 2 Buy now
23 Sep 2015 officers Appointment of director (Amy Lynn Shaw) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Anthony John Weir) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Matthew Paul Trok) 1 Buy now
23 Jul 2015 accounts Annual Accounts 15 Buy now
26 May 2015 officers Appointment of director (Matthew Paul Trok) 2 Buy now
22 May 2015 officers Termination of appointment of director (David Robert Berryman) 1 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
27 Feb 2015 annual-return Annual Return 15 Buy now
21 Nov 2014 accounts Annual Accounts 14 Buy now
20 May 2014 officers Appointment of director (Mr David Robert Berryman) 2 Buy now
20 May 2014 officers Termination of appointment of director (Lee Don Valenta) 1 Buy now
07 Apr 2014 officers Appointment of director (Mr Neil David Anderson) 2 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 officers Change of particulars for secretary (Ms Brigid Spicola) 1 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Lee Don Valenta) 2 Buy now
28 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Nov 2013 auditors Auditors Resignation Company 2 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
22 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2013 resolution Resolution 2 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 112 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
18 Oct 2011 officers Appointment of director (Mr Anthony John Weir) 2 Buy now
17 Oct 2011 officers Termination of appointment of director (David Boyer Ostler) 1 Buy now
06 Oct 2011 accounts Annual Accounts 175 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Lee Don Valenta) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mr David Boyer Ostler) 2 Buy now
12 Jan 2011 officers Change of particulars for secretary (Ms Brigid Spicola) 2 Buy now
24 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2010 accounts Annual Accounts 24 Buy now
20 Jan 2010 annual-return Annual Return 8 Buy now
20 Jan 2010 address Move Registers To Sail Company 1 Buy now
20 Jan 2010 address Change Sail Address Company 1 Buy now
13 Jan 2010 officers Appointment of secretary (Ms Brigid Spicola) 1 Buy now
08 Jan 2010 officers Termination of appointment of director (Michael Washburn) 1 Buy now
08 Jan 2010 officers Termination of appointment of director (Mark Lovett) 1 Buy now
08 Jan 2010 officers Termination of appointment of secretary (Angela Woodward) 1 Buy now
14 Dec 2009 capital Return of Allotment of shares 5 Buy now
14 Dec 2009 officers Termination of appointment of director (Lee Valenta) 2 Buy now
11 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Nov 2009 officers Appointment of director (Mr David Boyer Ostler) 3 Buy now
21 Nov 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Nov 2009 resolution Resolution 44 Buy now