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VESTED EMPLOYEE BENEFITS LIMITED

Company number 03893679

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 79,678	View PDF Statement of capital on 23 August 2023 GBP 79,678 - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	CAP-SS	Solvency Statement dated 04/08/23	View PDF Solvency Statement dated 04/08/23 - link opens in a new window - 1 page (1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 Sep 2022	PSC02	Notification of Benefiz Limited as a person with significant control on 9 September 2022	View PDF Notification of Benefiz Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Embark Group Limited as a person with significant control on 9 September 2022	View PDF Cessation of Embark Group Limited as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mrs Caroline Marie Gillingham as a director on 9 September 2022	View PDF Appointment of Mrs Caroline Marie Gillingham as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Timothy Mark Gillingham as a director on 9 September 2022	View PDF Appointment of Mr Timothy Mark Gillingham as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM02	Termination of appointment of Ana Louise Jordan as a secretary on 9 September 2022	View PDF Termination of appointment of Ana Louise Jordan as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU England to Whinfield House Exmouth Road Exton Exeter EX3 0PZ on 9 September 2022	View PDF Registered office address changed from 100 Cannon Street London EC4N 6EU England to Whinfield House Exmouth Road Exton Exeter EX3 0PZ on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Scott Cameron Guild as a director on 9 September 2022	View PDF Termination of appointment of Scott Cameron Guild as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Ana Louise Jordan as a director on 9 September 2022	View PDF Termination of appointment of Ana Louise Jordan as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Ana Louise Jordan as a director on 31 August 2022	View PDF Appointment of Ana Louise Jordan as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of David Andrew Lowe as a director on 31 August 2022	View PDF Termination of appointment of David Andrew Lowe as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM02	Termination of appointment of Nicola Megaw as a secretary on 21 June 2022	View PDF Termination of appointment of Nicola Megaw as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP03	Appointment of Ana Louise Jordan as a secretary on 21 June 2022	View PDF Appointment of Ana Louise Jordan as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU	View PDF Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD04	Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU	View PDF Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU - link opens in a new window - 1 page (1 page)

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