OPTUM SOLUTIONS UK HOLDINGS LIMITED

Company number 07020443

Date	Type	Description	View / Download
10 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(14 pages)
10 Oct 2012	CH01	Director's details changed for Mr Lee Don Valenta on 16 March 2010	(3 pages)
27 Oct 2011	CH01	Director's details changed for Mr David Boyer Ostler on 15 September 2011	(3 pages)
27 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(14 pages)
18 Oct 2011	AP01	Appointment of Mr Anthony John Weir as a director on 7 October 2011	(2 pages)
18 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2010	(16 pages)
18 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/04/2010.	(6 pages)
12 Oct 2011	TM01	Termination of appointment of David Boyer Ostler as a director on 7 October 2011	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(171 pages)
07 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2011.	(5 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 10,000,002 ANNOTATION A second filed SH01 was registered on 18/10/2011. ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018	(4 pages)
14 Apr 2010	AP01	Appointment of Mr David Boyer Ostler as a director	(3 pages)
16 Mar 2010	AD01	Registered office address changed from Sygnus Court 22-32 Market Street Maidenhead Berkshire SL6 8AD on 16 March 2010	(2 pages)
16 Dec 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 10,000,001	(4 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restiction on shares removed and section 570 30/10/2009	(3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 30/10/2009	(3 pages)
29 Oct 2009	CERTNM	Company name changed elitedeal LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-29	(3 pages)
29 Oct 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	AP03	Appointment of Ms Brigid Spicola as a secretary	(3 pages)
27 Oct 2009	AP01	Appointment of Lee Don Valenta as a director	(3 pages)
27 Oct 2009	AD01	Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 27 October 2009	(2 pages)
27 Oct 2009	TM02	Termination of appointment of The Company Registration Agents Limited as a secretary	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Luciene James as a director	(2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(1 page)