OPTUM UK SOLUTIONS GROUP LIMITED

Company number 06048771

Date	Type	Description	View / Download
21 Oct 2019	CH01	Director's details changed for Mr Neil David Anderson on 7 October 2019	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
13 May 2019	AP01	Appointment of Mr Robin Charles Norman Sergeant as a director on 1 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of David Bruce Orbuch as a director on 1 May 2019	(1 page)
06 Mar 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	(3 pages)
05 Mar 2019	TM02	Termination of appointment of Brigid Spicola as a secretary on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Mary Gleason Sennes as a secretary on 1 March 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
14 Jun 2018	SH20	Statement by Directors	(2 pages)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 GBP 1	(5 pages)
14 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
26 Sep 2017	AP01	Appointment of Mr David Bruce Orbuch as a director on 15 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Nathan Phillip Sonstegard as a director on 28 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Amy Lynn Shaw as a director on 25 August 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(9 pages)
12 Jan 2017	AD02	Register inspection address has been changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB	(1 page)
21 Jun 2016	AD01	Registered office address changed from , C/O Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ, England to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 21 June 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Apr 2016	TM01	Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016	(1 page)
22 Mar 2016	AD01	Registered office address changed from , 1st Floor Star House 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 22 March 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 216,988	(17 pages)