CLARA-PENSIONS GROUP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Mr Alan Waxman as a person with significant control on 2025-08-19

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-03-28

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-03-25

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-03-07

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-03-25

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-03-14

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10/04/2510 April 2025 Second filing for the appointment of Mr Rohan Singhal as a director

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03/02/253 February 2025 Confirmation statement made on 2024-12-03 with updates

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-14

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23/12/2423 December 2024

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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21/09/2421 September 2024 Statement of capital following an allotment of shares on 2024-07-31

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10/07/2410 July 2024 Termination of appointment of Daniel James Adams as a director on 2024-06-30

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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17/05/2417 May 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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16/04/2416 April 2024 Group of companies' accounts made up to 2023-10-31

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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19/01/2419 January 2024 Previous accounting period shortened from 2023-12-31 to 2023-10-31

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16/01/2416 January 2024 Confirmation statement made on 2023-12-03 with updates

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-27

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-07

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16/11/2316 November 2023 Director's details changed for Mr Stephen James Groves on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Paul Robert Dixon on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Richard Zugic on 2023-11-16

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13/11/2313 November 2023 Director's details changed for Mr Lawrence Churchill on 2023-11-01

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-02

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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13/09/2313 September 2023 Group of companies' accounts made up to 2022-12-31

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24/08/2324 August 2023 Director's details changed for Mr Stephen James Groves on 2019-02-19

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24/08/2324 August 2023 Director's details changed for Mr Richard Zugic on 2023-06-16

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-07-26

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07/08/237 August 2023 Registered office address changed from Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG England to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07

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03/08/233 August 2023 Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-04

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03/07/233 July 2023 Termination of appointment of Kim Toker as a director on 2023-06-16

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03/07/233 July 2023 Appointment of Mr Richard Zugic as a director on 2023-06-16

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-02-15

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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18/01/2318 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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04/01/234 January 2023 Appointment of Mr Pietro Maria Speciale as a director on 2022-12-23

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03/01/233 January 2023 Termination of appointment of Mark Raymond Sarlitto as a director on 2022-12-23

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03/01/233 January 2023 Termination of appointment of Sylvia Sue-Yin Oliveira as a director on 2022-12-23

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-11-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-03 with updates

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10/11/2210 November 2022 Registered office address changed from Suite Lg03, Bridge House Queen Victoria Street London EC4V 4EG England to Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2022-11-10

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10/11/2210 November 2022 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite Lg03, Bridge House Queen Victoria Street London EC4V 4EG on 2022-11-10

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-21

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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13/05/2213 May 2022 Termination of appointment of Adam Benjamin Saron as a director on 2022-04-29

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-04-25

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22/04/2222 April 2022 Appointment of Andrew Seaton Birrell as a director on 2022-04-11

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19/04/2219 April 2022 Appointment of Mr Rohan Singhal as a director on 2022-04-11

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08/04/228 April 2022 Appointment of Mr Simon True as a director on 2022-03-30

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-03 with updates

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01/12/211 December 2021 Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

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29/11/2129 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-09-15

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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03/06/213 June 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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31/03/2131 March 2021 DIRECTOR APPOINTED MR NILS ALBERT

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER

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02/03/212 March 2021 29/01/21 STATEMENT OF CAPITAL GBP 12060635.255540

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12/01/2112 January 2021 23/12/20 STATEMENT OF CAPITAL GBP 11830733.413315

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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07/01/217 January 2021 ADOPT ARTICLES 13/10/2020

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07/01/217 January 2021 ARTICLES OF ASSOCIATION

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 DIRECTOR APPOINTED MRS SYLVIA SUE-YIN OLIVEIRA

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22/12/2022 December 2020 DIRECTOR APPOINTED MR MARK RAYMOND SARLITTO

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROHAN SINGHAL

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT

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22/12/2022 December 2020 DIRECTOR APPOINTED MR JAMES EDWARD PATRICK MILLER

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08/12/208 December 2020 25/11/20 STATEMENT OF CAPITAL GBP 9330733.413315

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30/11/2030 November 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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19/11/2019 November 2020 30/10/20 STATEMENT OF CAPITAL GBP 8980733.413315

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21/10/2021 October 2020 24/09/20 STATEMENT OF CAPITAL GBP 8730733.413315

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07/09/207 September 2020 02/07/20 STATEMENT OF CAPITAL GBP 7980733.413315

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07/09/207 September 2020 22/07/20 STATEMENT OF CAPITAL GBP 8230733.413315

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07/09/207 September 2020 19/08/20 STATEMENT OF CAPITAL GBP 8480733.413315

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01/07/201 July 2020 28/05/20 STATEMENT OF CAPITAL GBP 7730733.413315

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11/06/2011 June 2020 20/04/20 STATEMENT OF CAPITAL GBP 7480733.413315

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03/06/203 June 2020 13/03/20 STATEMENT OF CAPITAL GBP 7230733.413315

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06/05/206 May 2020 CESSATION OF DAVID BONDERMAN AS A PSC

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06/05/206 May 2020 CESSATION OF JAMES GEORGE COULTER AS A PSC

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON

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05/01/205 January 2020 23/12/19 STATEMENT OF CAPITAL GBP 6980733.413315

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04/01/204 January 2020 06/12/19 STATEMENT OF CAPITAL GBP 6480733.413315

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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18/12/1918 December 2019 08/11/19 STATEMENT OF CAPITAL GBP 6105733.413315

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01/11/191 November 2019 07/03/19 STATEMENT OF CAPITAL GBP 4480733.413315

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01/11/191 November 2019 20/08/19 STATEMENT OF CAPITAL GBP 5980733.413315

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01/11/191 November 2019 09/05/19 STATEMENT OF CAPITAL GBP 5480733.413315

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30/10/1930 October 2019 SECOND FILED SH01 - 14/12/18 STATEMENT OF CAPITAL GBP 3480733.413315

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13/09/1913 September 2019 CESSATION OF ADAM BENJAMIN SARON AS A PSC

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19/03/1919 March 2019 DIRECTOR APPOINTED MR PAUL ROBERT DIXON

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15/03/1915 March 2019 DIRECTOR APPOINTED MR STEPHEN JAMES GROVES

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25/01/1925 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 3480735.310091

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23/01/1923 January 2019 SUB-DIVISION 14/12/18

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WAXMAN

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08/01/198 January 2019 ADOPT ARTICLES 14/12/2018

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24/12/1824 December 2018 DIRECTOR APPOINTED MR. NILS ALBERT

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24/12/1824 December 2018 DIRECTOR APPOINTED MR. ROHAN SINGHAL

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24/12/1824 December 2018 DIRECTOR APPOINTED MR. LAWRENCE CHURCHILL

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24/12/1824 December 2018 DIRECTOR APPOINTED MR. NICHOLAS JOHNSON

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24/12/1824 December 2018 DIRECTOR APPOINTED MS. KIM TOKER

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24/12/1824 December 2018 DIRECTOR APPOINTED MR. DAN ADAMS

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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