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CLARA-PENSIONS LIMITED

Company number 10925368

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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)
01 Mar 2022	CH01	Director's details changed for Mr Lawrence Churchill on 1 March 2022	View PDF Director's details changed for Mr Lawrence Churchill on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Gill Tait as a director on 30 September 2021	View PDF Termination of appointment of Gill Tait as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 9 June 2021	View PDF Appointment of Waterstone Company Secretaries Ltd as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2019	AP01	Appointment of Mr Stephen James Groves as a director on 19 February 2019	View PDF Appointment of Mr Stephen James Groves as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Dec 2018	PSC02	Notification of Clara-Pensions Group Limited as a person with significant control on 14 December 2018	View PDF Notification of Clara-Pensions Group Limited as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	PSC07	Cessation of Adam Benjamin Saron as a person with significant control on 14 December 2018	View PDF Cessation of Adam Benjamin Saron as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AP01	Appointment of Ms Gill Tait as a director on 13 September 2018	View PDF Appointment of Ms Gill Tait as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mr Lawrence Churchill as a director on 13 September 2018	View PDF Appointment of Mr Lawrence Churchill as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-21 GBP 1,000	View PDF Incorporation Statement of capital on 2017-08-21 GBP 1,000 - link opens in a new window - 45 pages (45 pages)

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