EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

Date	Type	Description	View / Download
26 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 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	(5 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	(19 pages)
23 May 2019	AD01	Registered office address changed from Northgate the Pavilions Chester Business Park Chester CH4 9QJ to 50 Vauxhall Bridge Road London SW1V 2RS on 23 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 1	(5 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 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)
06 Mar 2018	AP03	Appointment of Mr Patrick Marc Jean Langlois as a secretary on 28 February 2018	(2 pages)
05 Mar 2018	TM02	Termination of appointment of Derrick Philip Hardman as a secretary on 28 February 2018	(1 page)
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	(18 pages)
01 Jul 2017	CH01	Director's details changed for Olivier Soula on 19 June 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Mar 2017	TM01	Termination of appointment of Elliot Paul Jones as a director on 8 March 2017	(1 page)
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)