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CLARA-PENSIONS GROUP LIMITED - Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Company Information
- Company registration number
- 11709403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2.06, Bridge House 181 Queen Victoria Street
- London
- EC4V 4EG
- United Kingdom Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom UK
Management
- Managing Directors
- ADAMS, Daniel James
- CHURCHILL, Lawrence
- DIXON, Paul Robert
- GROVES, Stephen James
- BIRRELL, Andrew Seaton
- SINGHAL, Rohan
- SPECIALE, Pietro Maria
- TRUE, Simon
- YOUNG, David Thomas Mcaree
- ZUGIC, Richard
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-04
- Age Of Company 2018-12-04 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Alan Waxman
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845009EF2B1AC3C6688
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
✓
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CLARA-PENSIONS GROUP LIMITED Company Description
- CLARA-PENSIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11709403. Its current trading status is "live". It was registered 2018-12-04. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 2.06, Bridge House 181 Queen Victoria Street .
Get CLARA-PENSIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clara-Pensions Group Limited - Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
- 2018-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLARA-PENSIONS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11709403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11709403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11709403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-16) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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change-person-director-company-with-change-date (2023-08-24) - CH01
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capital-allotment-shares (2022-10-04) - SH01
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accounts-with-accounts-type-group (2022-09-28) - AA
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capital-allotment-shares (2022-06-22) - SH01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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confirmation-statement-with-updates (2022-12-22) - CS01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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capital-allotment-shares (2022-05-10) - SH01
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capital-allotment-shares (2022-06-14) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-01-12) - SH01
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confirmation-statement-with-updates (2021-01-11) - CS01
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memorandum-articles (2021-01-07) - MA
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resolution (2021-01-07) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-06-11) - AP04
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accounts-with-accounts-type-group (2021-06-03) - AA
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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capital-allotment-shares (2021-06-18) - SH01
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capital-allotment-shares (2021-10-18) - SH01
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capital-allotment-shares (2021-11-29) - SH01
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change-corporate-secretary-company-with-change-date (2021-12-01) - CH04
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confirmation-statement-with-updates (2021-12-22) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-11) - SH01
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capital-allotment-shares (2020-06-03) - SH01
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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capital-allotment-shares (2020-09-07) - SH01
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capital-allotment-shares (2020-01-04) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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capital-allotment-shares (2020-01-05) - SH01
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capital-allotment-shares (2020-10-21) - SH01
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capital-allotment-shares (2020-11-19) - SH01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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second-filing-capital-allotment-shares (2019-10-30) - RP04SH01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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