OPTIONS CORPORATE PENSIONS UK LIMITED

Company number 09358998

Date	Type	Description	View / Download
12 Nov 2024	AD01	Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 12 November 2024	(1 page)
30 Oct 2024	AD01	Registered office address changed from 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 30 October 2024	(1 page)
30 Oct 2024	AD01	Registered office address changed from Lakeside House, 1st Floor Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 30 October 2024	(1 page)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
05 May 2023	TM01	Termination of appointment of Graham Leslie Kettleborough as a director on 28 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Simon Richard Cole as a director on 31 January 2023	(1 page)
21 Dec 2022	TM01	Termination of appointment of Nicole Coll as a director on 14 October 2022	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Feb 2022	TM01	Termination of appointment of Brandon Charles Horwitz as a director on 7 February 2022	(1 page)
19 Jan 2022	AP01	Appointment of Mrs Nicole Coll as a director on 19 January 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
13 Jan 2020	AP01	Appointment of Mr Brandon Charles Horwitz as a director on 2 January 2020	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
05 Dec 2019	AP01	Appointment of Mr Graham Leslie Kettleborough as a director on 1 October 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Simon Richard Cole as a director on 13 May 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
19 Mar 2019	AP01	Appointment of Mr David Edward Hatch as a director on 12 February 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Beat Hans Haering as a director on 12 February 2019	(1 page)