OPTUM HEALTH SOLUTIONS (UK) LIMITED

Company number 08630286

Date	Type	Description	View / Download
07 Apr 2017	CAP-SS	Solvency Statement dated 23/02/17	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 23/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Jeffrey Berkowitz as a director on 18 November 2016	(1 page)
13 May 2016	AP01	Appointment of Jeffrey Berkowitz as a director on 4 May 2016	(2 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
12 Apr 2016	AP01	Appointment of Amy Lynn Shaw as a director on 22 March 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016	(1 page)
30 Mar 2016	CH03	Secretary's details changed for Brigid Spicola on 22 March 2016	(1 page)
22 Mar 2016	AD01	Registered office address changed from 1st Floor 20 Grenfell Road Maidenhead Berkshire SL6 1EH to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016	(1 page)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 GBP 1	(4 pages)
10 Dec 2015	SH20	Statement by Directors	(2 pages)
10 Dec 2015	CAP-SS	Solvency Statement dated 04/12/15	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/12/2015	(2 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(5 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 2	(4 pages)
12 Dec 2014	AP01	Appointment of Mr Pawan Kumar Malhotra as a director on 10 November 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed optum solutions & services LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	(3 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Stephen Ford as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Neil David Anderson as a director	(3 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)