OPTUM SOLUTIONS UK HOLDINGS LIMITED

Company number 07020443

Date	Type	Description	View / Download
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle) was registered on 11/11/2020.	(9 pages)
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)
03 May 2016	AA	Full accounts made up to 31 December 2015	(24 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 Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 22 March 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 17,000,850	(16 pages)
23 Sep 2015	AP01	Appointment of Pawan Kumar Malhotra as a director on 15 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Amy Lynn Shaw as a director on 15 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Anthony John Weir as a director on 15 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Matthew Paul Trok as a director on 15 September 2015	(1 page)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 May 2015	AP01	Appointment of Matthew Paul Trok as a director on 15 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of David Robert Berryman as a director on 15 May 2015	(1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 17,000,850 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018	(6 pages)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders	(16 pages)
20 May 2014	AP01	Appointment of Mr David Robert Berryman as a director on 15 May 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Lee Don Valenta as a director on 15 May 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Neil David Anderson as a director on 25 March 2014	(2 pages)
14 Nov 2013	AUD	Auditor's resignation	(2 pages)
17 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(15 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Aug 2013	CERTNM	Company name changed ingenix uk holdings LIMITED\certificate issued on 22/08/13 CONNOT ‐	(3 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-31	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next