CLARA-PENSIONS GROUP LIMITED

11709403
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG

Documents

Documents
Date Category Description Pages
21 Sep 2024 capital Return of Allotment of shares 10 Buy now
15 Jul 2024 capital Return of Allotment of shares 10 Buy now
10 Jul 2024 officers Termination of appointment of director (Daniel James Adams) 1 Buy now
09 Jul 2024 capital Return of Allotment of shares 10 Buy now
17 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2024 capital Return of Allotment of shares 10 Buy now
17 Apr 2024 capital Return of Allotment of shares 10 Buy now
16 Apr 2024 accounts Annual Accounts 13 Buy now
19 Mar 2024 capital Return of Allotment of shares 10 Buy now
19 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
12 Dec 2023 capital Return of Allotment of shares 10 Buy now
01 Dec 2023 capital Return of Allotment of shares 10 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Paul Robert Dixon) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Richard Zugic) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Stephen James Groves) 2 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Lawrence Churchill) 2 Buy now
08 Nov 2023 capital Return of Allotment of shares 10 Buy now
15 Sep 2023 capital Return of Allotment of shares 10 Buy now
13 Sep 2023 accounts Annual Accounts 17 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Stephen James Groves) 2 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Richard Zugic) 2 Buy now
09 Aug 2023 capital Return of Allotment of shares 10 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
21 Jul 2023 capital Return of Allotment of shares 10 Buy now
03 Jul 2023 officers Appointment of director (Mr Richard Zugic) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Kim Toker) 1 Buy now
27 Jun 2023 capital Return of Allotment of shares 10 Buy now
17 May 2023 capital Return of Allotment of shares 10 Buy now
01 May 2023 capital Return of Allotment of shares 10 Buy now
12 Apr 2023 capital Return of Allotment of shares 11 Buy now
18 Jan 2023 resolution Resolution 3 Buy now
18 Jan 2023 incorporation Memorandum Articles 69 Buy now
04 Jan 2023 officers Appointment of director (Mr Pietro Maria Speciale) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Sylvia Sue-Yin Oliveira) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Mark Raymond Sarlitto) 1 Buy now
03 Jan 2023 capital Return of Allotment of shares 10 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
10 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 capital Return of Allotment of shares 10 Buy now
28 Sep 2022 accounts Annual Accounts 17 Buy now
22 Jun 2022 capital Return of Allotment of shares 10 Buy now
16 Jun 2022 officers Appointment of director (David Young) 2 Buy now
16 Jun 2022 officers Change of particulars for director (Mr Daniel James Adams) 2 Buy now
14 Jun 2022 capital Return of Allotment of shares 10 Buy now
13 May 2022 officers Termination of appointment of director (Adam Benjamin Saron) 1 Buy now
10 May 2022 capital Return of Allotment of shares 11 Buy now
22 Apr 2022 officers Appointment of director (Andrew Seaton Birrell) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Rohan Singhal) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Nils Albert) 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Simon True) 2 Buy now
23 Feb 2022 capital Return of Allotment of shares 10 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
29 Nov 2021 capital Return of Allotment of shares 10 Buy now
18 Oct 2021 capital Return of Allotment of shares 10 Buy now
18 Jun 2021 capital Return of Allotment of shares 7 Buy now
11 Jun 2021 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
03 Jun 2021 accounts Annual Accounts 16 Buy now
31 Mar 2021 officers Appointment of director (Mr Nils Albert) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (James Edward Patrick Miller) 1 Buy now
02 Mar 2021 capital Return of Allotment of shares 10 Buy now
12 Jan 2021 capital Return of Allotment of shares 10 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
07 Jan 2021 incorporation Memorandum Articles 68 Buy now
07 Jan 2021 resolution Resolution 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Rohan Singhal) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Nils Albert) 1 Buy now
22 Dec 2020 officers Appointment of director (Mr James Edward Patrick Miller) 2 Buy now
22 Dec 2020 officers Appointment of director (Mrs Sylvia Sue-Yin Oliveira) 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Mark Raymond Sarlitto) 2 Buy now
08 Dec 2020 capital Return of Allotment of shares 10 Buy now
30 Nov 2020 accounts Annual Accounts 15 Buy now
19 Nov 2020 capital Return of Allotment of shares 10 Buy now
21 Oct 2020 capital Return of Allotment of shares 10 Buy now
07 Sep 2020 capital Return of Allotment of shares 10 Buy now
07 Sep 2020 capital Return of Allotment of shares 10 Buy now
07 Sep 2020 capital Return of Allotment of shares 10 Buy now
01 Jul 2020 capital Return of Allotment of shares 10 Buy now
11 Jun 2020 capital Return of Allotment of shares 10 Buy now
03 Jun 2020 capital Return of Allotment of shares 10 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 officers Termination of appointment of director (Nicholas Johnson) 1 Buy now
05 Jan 2020 capital Return of Allotment of shares 10 Buy now
04 Jan 2020 capital Return of Allotment of shares 10 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Dec 2019 capital Return of Allotment of shares 12 Buy now
01 Nov 2019 capital Return of Allotment of shares 12 Buy now
01 Nov 2019 capital Return of Allotment of shares 12 Buy now
01 Nov 2019 capital Return of Allotment of shares 12 Buy now
30 Oct 2019 capital Second Filing Capital Allotment Shares 15 Buy now
13 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Paul Robert Dixon) 2 Buy now
15 Mar 2019 officers Appointment of director (Mr Stephen James Groves) 2 Buy now
25 Jan 2019 capital Return of Allotment of shares 12 Buy now
23 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now