EDENRED (UK GROUP) LIMITED

Company number 00540144

Date	Type	Description	View / Download
22 Mar 2021	AP01	Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 15 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Alisdair Graham Seenan as a director on 4 February 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Oliver Jacques Henri Raguis as a director on 22 January 2021	(1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
02 Oct 2020	CH01	Director's details changed for Mr Alisdair Graham Seenan on 23 September 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a director on 29 September 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(3 pages)
12 May 2020	CH01	Director's details changed for Oliver Jacques Henri Raguis on 9 May 2019	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Alisdair Graham Seenan as a director on 31 March 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Olivier Soula as a director on 31 March 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
30 Jan 2019	PSC05	Change of details for Edenred Sa as a person with significant control on 3 December 2018	(2 pages)
30 Jan 2019	PSC07	Cessation of Edenred Italia Srl as a person with significant control on 3 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
22 Aug 2018	CH01	Director's details changed for Mr Johann Fabrice Martin Vaucanson on 20 August 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 28 June 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Derrick Philip Hardman as a director on 28 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
01 Jul 2017	CH01	Director's details changed for Olivier Soula on 19 June 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
09 Dec 2016	AUD	Auditor's resignation	(1 page)
17 Nov 2016	AP01	Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016	(1 page)

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