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SBJ BENEFIT CONSULTANTS LIMITED

Company number 01834757

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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)
22 Nov 2024 CH02 Director's details changed for Capita Corporate Director Limited on 18 November 2024
22 Nov 2024 CH04 Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
19 Nov 2024 PSC05 Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 18 November 2024
19 Nov 2024 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street, Paddington London W2 6BD on 19 November 2024
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jun 2022 TM01 Termination of appointment of Andrew John Bowman as a director on 21 June 2022
07 Jun 2022 AP01 Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Dec 2021 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mr Andrew John Bowman as a director on 7 December 2021
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Jan 2021 PSC05 Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 24 September 2020
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
24 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates