CAREY CORPORATE PENSIONS UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 1GA
Company number 09358998
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address LAKESIDE HOUSE, 1ST FLOOR SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Novica Novakovic as a secretary on 31 March 2016. The most likely internet sites of CAREY CORPORATE PENSIONS UK LIMITED are www.careycorporatepensionsuk.co.uk, and www.carey-corporate-pensions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Carey Corporate Pensions Uk Limited is a Private Limited Company. The company registration number is 09358998. Carey Corporate Pensions Uk Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Carey Corporate Pensions Uk Limited is Lakeside House 1st Floor Shirwell Crescent Furzton Lake Milton Keynes Mk4 1ga. . COLE, Simon Richard is a Director of the company. HAERING, Beat Hans is a Director of the company. HALLETT, Christine Patricia is a Director of the company. Secretary NOVAKOVIC, Novica has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COLE, Simon Richard
Appointed Date: 17 December 2014
69 years old
Director
HAERING, Beat Hans
Appointed Date: 17 December 2014
59 years old
Director
HALLETT, Christine Patricia
Appointed Date: 17 December 2014
66 years old

Resigned Directors

Secretary
NOVAKOVIC, Novica
Resigned: 31 March 2016
Appointed Date: 17 December 2014

CAREY CORPORATE PENSIONS UK LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Novica Novakovic as a secretary on 31 March 2016
26 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016
22 Feb 2015
Particulars of variation of rights attached to shares
22 Feb 2015
Change of share class name or designation
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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