ASTON LARK EMPLOYEE BENEFITS LIMITED

Company number 02792080

Date	Type	Description	View / Download
28 Feb 2023	TM01	Termination of appointment of Peter William Blanc as a director on 22 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Warren Paul Dickson as a director on 22 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Stephen John Starling Lark as a director on 22 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Stuart Paul Rootham as a director on 22 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(4 pages)
12 Jan 2023	AD04	Register(s) moved to registered office address One Creechurch Place London EC3A 5AF	(1 page)
07 Dec 2022	RP04AP01	Second filing for the appointment of Mr Jonathan Paul Cumpstey as a director	(3 pages)
01 Dec 2022	AP01	Appointment of Mr Jonathan Cumpstey as a director on 28 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2022	(3 pages)
01 Dec 2022	AP03	Appointment of Emma Louise Snooks as a secretary on 29 November 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 16 November 2022	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
04 Oct 2022	AP01	Appointment of Mr Andrew James Galbraith as a director on 27 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Glenn Thomas as a director on 16 September 2022	(2 pages)
23 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Samantha Zena Mistry as a director on 22 July 2022	(1 page)
12 Aug 2022	AP01	Appointment of Miss Cheryl Anne Brennan as a director on 2 August 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Michael Raymond Millar as a director on 21 July 2022	(2 pages)
06 Jul 2022	MR01	Registration of charge 027920800009, created on 1 July 2022	(19 pages)
06 Jul 2022	MR01	Registration of charge 027920800010, created on 1 July 2022	(19 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
15 Jun 2022	CH01	Director's details changed for Mr Warren Paul Dickson on 12 May 2022	(2 pages)
10 Jun 2022	MR04	Satisfaction of charge 027920800007 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 027920800005 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 027920800008 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 027920800006 in full	(4 pages)

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