CLARA-PENSIONS B2 LIMITED
Company number 14318043 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 22 May 2026 | Appointment of Mrs Rebecca Wainwright as a director on 2026-05-22 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Richard Zugic as a director on 2026-05-19 · 1 page | View document |
| 13 May 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 20 Jan 2026 | Change of details for Clara-Pensions M2 Limited as a person with significant control on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 2026-01-20 · 2 pages | View document |
| 1 Dec 2025 | Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Myo St Paul's One New Change London EC4M 9AF on 2025-12-01 · 1 page | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 28 Nov 2024 | Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 2022-08-25 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with updates · 7 pages | View document |
| 18 May 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 18 Apr 2024 | Accounts for a dormant company made up to 2023-10-31 · 7 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2023-11-28 · 4 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 · 1 page | View document |
| 28 Nov 2023 | Registration of charge 143180430001, created on 2023-11-23 · 25 pages | View document |
| 28 Nov 2023 | Registration of charge 143180430002, created on 2023-11-23 · 26 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Richard Zugic on 2023-11-16 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 24 Aug 2023 | Director's details changed for Mr Richard Zugic on 2023-06-16 · 2 pages | View document |
| 7 Aug 2023 | Registered office address changed from Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07 · 1 page | View document |
| 7 Aug 2023 | Change of details for Clara-Pensions M2 Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 7 Aug 2023 | Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Richard Zugic as a director on 2023-06-16 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Kim Toker as a director on 2023-06-16 · 1 page | View document |