CLARA-PENSIONS E1 LIMITED
Company number 12106542 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 14 May 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 20 Jan 2026 | Change of details for Clara-Pensions M1 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 |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 28 May 2025 | Director's details changed for Mr Simon Longfield on 2023-08-09 · 3 pages | View document |
| 28 Apr 2025 | Appointment of Ms Pin Nee Tang as a director on 2025-04-17 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 18 May 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 20 Apr 2024 | Accounts for a small company made up to 2023-10-31 · 5 pages | View document |
| 16 Apr 2024 | Change of details for Clara-Pensions M1 Limited as a person with significant control on 2019-07-16 · 2 pages | View document |
| 5 Feb 2024 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Aug 2023 | Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-09 · 1 page | View document |
| 9 Aug 2023 | Change of details for Clara-Pensions M1 Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 7 Jul 2023 | ANNOTATION | View document |
| 3 Jul 2023 | Appointment of Mr Richard Zugic as a director on 2023-06-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 16 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BENSON | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR SIMON LONGFIELD | View document |
| 6 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2020 | ADOPT ARTICLES 15/06/2020 | View document |
| 22 Oct 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 201 | View document |
| 17 Jul 2019 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 16 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |