EDENRED (INCENTIVES & MOTIVATION) LIMITED
Company number 00564585
- Company Overview for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- Filing history for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- People for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- Charges for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- More for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | AD01 | Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 19 Jan 2024 | PSC02 | Notification of Reward Gateway (Uk) Ltd as a person with significant control on 1 January 2024 | |
| 19 Jan 2024 | PSC07 | Cessation of Edenred (Uk Group) Limited as a person with significant control on 1 January 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | AP03 | Appointment of Mr Stephane Philippe Dufour as a secretary on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Stephane Philippe Dufour as a director on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Patrick Marc Jean Langlois as a director on 31 July 2023 | |
| 01 Aug 2023 | TM02 | Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 31 July 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | AP01 | Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 1 August 2022 | |
| 05 Sep 2022 | AP03 | Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on 1 August 2022 | |
| 05 Sep 2022 | CH01 | Director's details changed for Patrick Marc Jean Langlois on 1 September 2022 | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Johann Fabrice Martin Vaucanson on 15 July 2022 | |
| 05 Sep 2022 | TM02 | Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a secretary on 31 July 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a director on 31 July 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Lee Mark O'connor as a director on 31 July 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Colin William Hodgson as a director on 31 July 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Arnaud Marie Gildas Erulin as a director on 31 July 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 11 Feb 2022 | AP03 | Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a secretary on 1 February 2022 | |
| 11 Feb 2022 | TM02 | Termination of appointment of Patrick Marc Jean Langlois as a secretary on 1 February 2022 |