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OPTUM SOLUTIONS UK HOLDINGS LIMITED

Company number 07020443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Robin Charles Norman Sergeant as a director on 1 May 2019
05 Mar 2019 AP03 Appointment of Mary Gleason Sennes as a secretary on 1 March 2019
05 Mar 2019 TM02 Termination of appointment of Brigid Spicola as a secretary on 1 March 2019
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 20/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2014
  • GBP 17,000,850.00
18 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2012
  • GBP 17,000,849.00
18 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2012
  • GBP 16,758,844.00
18 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2010
  • GBP 10,000,002.00
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 3
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 2
03 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 SH20 Statement by Directors
22 Jun 2018 SH19 Statement of capital on 22 June 2018
  • GBP 1
22 Jun 2018 CAP-SS Solvency Statement dated 22/06/18
22 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 22/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
08 Sep 2017 AP01 Appointment of Nathan Phillip Sonstegard as a director on 28 August 2017
08 Sep 2017 TM01 Termination of appointment of Amy Lynn Shaw as a director on 25 August 2017