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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)
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Vincent Philippe Francois Cambonie as a director on 31 January 2022
02 Feb 2022 TM01 Termination of appointment of Phillip John Smith as a director on 1 September 2021
02 Feb 2022 AP01 Appointment of Mr Scott Cameron Guild as a director on 31 January 2022
19 Oct 2021 AP01 Appointment of David Andrew Lowe as a director on 5 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
11 Mar 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
16 Feb 2021 CH01 Director's details changed for Mr Vincent Philippe Francois Cambonie on 8 February 2021
09 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 PSC05 Change of details for Embark Group Limited as a person with significant control on 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
05 Jan 2021 TM01 Termination of appointment of Lorraine Mary Olley as a director on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Margaret Laidlaw as a director on 31 December 2020
05 Jan 2021 PSC07 Cessation of Mazars Financial Planning Limited as a person with significant control on 31 December 2020
22 Dec 2020 TM02 Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 8 December 2020
22 Dec 2020 AP03 Appointment of Nicola Megaw as a secretary on 8 December 2020
28 Apr 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
07 Nov 2019 AP01 Appointment of Mrs Margaret Laidlaw as a director on 6 November 2019
15 Oct 2019 TM01 Termination of appointment of Glyn Mark Williams as a director on 15 August 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
13 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
09 Aug 2018 AAMD Amended accounts for a small company made up to 31 August 2017