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OPTIONS CORPORATE PENSIONS UK LIMITED

Company number 09358998

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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)
12 Sep 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 AP01 Appointment of Mr David Edward Hatch as a director on 12 February 2019
19 Mar 2019 TM01 Termination of appointment of Beat Hans Haering as a director on 12 February 2019
19 Mar 2019 TM01 Termination of appointment of Simon Richard Cole as a director on 12 February 2019
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 17/12/2018
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 17/12/2017
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 17/12/2016
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(statement of capital and shareholder information change) was registered on 18/02/2019.
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CH01 Director's details changed for Mr Simon Richard Cole on 1 December 2016
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change)was registered on 18/02/2019.
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 17/12/16 Statement of Capital gbp 20000
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 18/02/2019.
08 Apr 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM02 Termination of appointment of Novica Novakovic as a secretary on 31 March 2016
26 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2015
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016
22 Feb 2015 SH10 Particulars of variation of rights attached to shares
22 Feb 2015 SH08 Change of share class name or designation
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted