CLARA-PENSIONS E1 LIMITED

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Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-07-15 with no updates View Document
28/05/2528 May 2025	Director's details changed for Mr Simon Longfield on 2023-08-09 View Document
28/04/2528 April 2025	Appointment of Ms Pin Nee Tang as a director on 2025-04-17 View Document
17/07/2417 July 2024	Confirmation statement made on 2024-07-15 with no updates View Document
18/05/2418 May 2024	Current accounting period extended from 2024-10-31 to 2024-12-31 View Document
20/04/2420 April 2024	Accounts for a small company made up to 2023-10-31 View Document
16/04/2416 April 2024	Change of details for Clara-Pensions M1 Limited as a person with significant control on 2019-07-16 View Document
05/02/245 February 2024	Previous accounting period shortened from 2023-12-31 to 2023-10-31 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
09/08/239 August 2023	Change of details for Clara-Pensions M1 Limited as a person with significant control on 2023-08-01 View Document
09/08/239 August 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 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-15 with no updates View Document
07/07/237 July 2023	View Document
03/07/233 July 2023	Appointment of Mr Richard Zugic as a director on 2023-06-16 View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/07/2122 July 2021	Confirmation statement made on 2021-07-15 with no updates View Document
16/04/2116 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/11/209 November 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View Document
08/07/208 July 2020	APPOINTMENT TERMINATED, DIRECTOR STUART BENSON View Document
08/07/208 July 2020	DIRECTOR APPOINTED MR SIMON LONGFIELD View Document
06/07/206 July 2020	ARTICLES OF ASSOCIATION View Document
06/07/206 July 2020	ADOPT ARTICLES 15/06/2020 View Document
22/10/1922 October 2019	28/08/19 STATEMENT OF CAPITAL GBP 201 View Document
17/07/1917 July 2019	CURREXT FROM 31/07/2020 TO 31/12/2020 View Document
16/07/1916 July 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document