| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KETTLEBOROUGH |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE COLL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-07 |
update account_category SMALL => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON HORWITZ |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE COLL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-01 |
delete source_ip 104.27.128.140 |
| 2021-02-01 |
delete source_ip 104.27.129.140 |
| 2021-02-01 |
insert source_ip 104.21.60.51 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-09 |
delete about_pages_linkeddomain thepensionsregulator.co.uk |
| 2020-07-09 |
delete alias OPTIONS PENSIONS |
| 2020-07-09 |
insert alias OPTIONS UK |
| 2020-07-09 |
update description |
| 2020-07-09 |
update name OPTIONS PENSIONS => OPTIONS UK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
insert source_ip 172.67.191.167 |
| 2020-02-07 |
insert company_previous_name CAREY CORPORATE PENSIONS UK LIMITED |
| 2020-02-07 |
update name CAREY CORPORATE PENSIONS UK LIMITED => OPTIONS CORPORATE PENSIONS UK LIMITED |
| 2020-02-01 |
delete alias CAREY PENSIONS |
| 2020-02-01 |
delete alias Carey Corporate Pensions UK Limited |
| 2020-02-01 |
delete email da..@stmgroupplc.com |
| 2020-02-01 |
delete index_pages_linkeddomain gotowebinar.com |
| 2020-02-01 |
delete terms_pages_linkeddomain careypensions.co.uk |
| 2020-02-01 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-02-01 |
insert alias OPTIONS PENSIONS |
| 2020-02-01 |
insert alias Options Corporate Pensions UK Limited |
| 2020-02-01 |
insert terms_pages_linkeddomain optionspensions.co.uk |
| 2020-02-01 |
update name CAREY PENSIONS => OPTIONS PENSIONS |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON CHARLES HORWITZ |
| 2020-01-02 |
update statutory_documents COMPANY NAME CHANGED CAREY CORPORATE PENSIONS UK LIMITED
CERTIFICATE ISSUED ON 02/01/20 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LESLIE KETTLEBOROUGH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD COLE |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-29 |
insert email da..@stmgroupplc.com |
| 2019-06-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD HATCH |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEAT HAERING |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 2019-02-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2017 |
| 2019-02-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLE / 01/12/2016 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents 17/12/16 STATEMENT OF CAPITAL GBP 20000 |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-17 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOVICA NOVAKOVIC |
| 2016-02-07 |
delete address LAKESIDE HOUSE, 1ST FLOOR SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES UNITED KINGDOM MK4 1GA |
| 2016-02-07 |
insert address LAKESIDE HOUSE, 1ST FLOOR SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA |
| 2016-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-12-17 |
| 2016-02-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-26 |
update statutory_documents SECOND FILING WITH MUD 17/12/15 FOR FORM AR01 |
| 2016-01-05 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-02-22 |
update statutory_documents ADOPT ARTICLES 27/01/2015 |
| 2014-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |