CLARA-PENSIONS B3 LIMITED

Company Documents

DateDescription
28/11/2428 November 2024 Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 2022-08-25

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with updates

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18/05/2418 May 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-10-31

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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13/03/2413 March 2024 Registration of charge 143179220001, created on 2024-03-08

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13/03/2413 March 2024 Registration of charge 143179220002, created on 2024-03-08

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20/12/2320 December 2023 Previous accounting period shortened from 2023-12-31 to 2023-10-31

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

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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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 United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07

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07/08/237 August 2023 Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 2023-08-02

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07/08/237 August 2023 Change of details for Clara-Pensions M3 Limited as a person with significant control on 2023-08-02

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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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