VESTED EMPLOYEE BENEFITS LIMITED

Company number 03893679

Date	Type	Description	View / Download
12 Jul 2018	AP03	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 12 July 2018	(2 pages)
05 Jun 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(8 pages) Download iXBRL
25 May 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
22 Feb 2018	PSC02	Notification of Embark Group Limited as a person with significant control on 31 January 2018	(2 pages)
22 Feb 2018	PSC05	Change of details for Mazars Financial Planning Limited as a person with significant control on 31 January 2018	(2 pages)
08 Feb 2018	SH08	Change of share class name or designation	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Jan 2018	AP01	Appointment of Ms Lorraine Mary Olley as a director on 29 December 2017	(2 pages)
10 Jan 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Phillip John Smith as a director on 29 December 2017	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 29 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Ian John Pickford as a director on 29 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Alistair John Fraser as a director on 29 December 2017	(1 page)
09 Jan 2018	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 100 Cannon Street London EC4N 6EU on 9 January 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
01 Dec 2017	RP04AR01	Second filing of the annual return made up to 14 December 2011	(19 pages)
06 Nov 2017	PSC07	Cessation of Mazars Limited as a person with significant control on 6 April 2016	(1 page)
06 Nov 2017	PSC02	Notification of Mazars Financial Planning Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 August 2016	(24 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
17 Feb 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
23 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 156,230	(6 pages)
16 Apr 2015	AA	Full accounts made up to 31 August 2014	(15 pages)