ISIO TOTAL REWARD AND BENEFITS LIMITED

Company number 03981512

Date	Type	Description	View / Download
08 May 2024	PSC07	Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 1 May 2024	(1 page)
08 May 2024	PSC02	Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 1 May 2024	(2 pages)
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	(5 pages)
03 Mar 2024	AA	Group of companies' accounts made up to 26 May 2023	(41 pages)
24 Dec 2023	AA01	Current accounting period extended from 26 May 2024 to 30 September 2024	(3 pages)
13 Dec 2023	TM01	Termination of appointment of Mark Edward Jones as a director on 7 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Richard Harvey Slater as a director on 7 December 2023	(1 page)
14 Sep 2023	AP01	Appointment of Mr Mark Edward Jones as a director on 13 June 2018	(2 pages)
14 Sep 2023	CH01	Director's details changed for Richard Harvey Slater on 12 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Mark Edward Jones as a director on 26 May 2023	(1 page)
24 Jul 2023	PSC02	Notification of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 26 May 2023	(2 pages)
24 Jul 2023	PSC02	Notification of Exponent Private Equity Llp as a person with significant control on 26 May 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Mr Andrew James Coles as a director on 26 May 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of William Mark Mcclintock as a director on 26 May 2023	(1 page)
08 Jun 2023	AD01	Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 10 Norwich Street London EC4A 1BD on 8 June 2023	(1 page)
08 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 26 May 2023	(1 page)
08 Jun 2023	AP01	Appointment of Mr Ian Richard Pain as a director on 26 May 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of Andrew Simon Mewis as a director on 26 May 2023	(1 page)
08 Jun 2023	TM01	Termination of appointment of Richard Simon Insole as a director on 26 May 2023	(1 page)
08 Jun 2023	TM01	Termination of appointment of Tamsin Jane Abbey as a director on 26 May 2023	(1 page)
08 Jun 2023	TM02	Termination of appointment of Stonecutter Limited as a secretary on 26 May 2023	(1 page)
08 Jun 2023	PSC07	Cessation of Deloitte & Touche Holdings Limited as a person with significant control on 26 May 2023	(1 page)
08 Jun 2023	TM01	Termination of appointment of Paul Nicholas Geeson as a director on 26 May 2023	(1 page)
06 Jun 2023	CERTNM	Company name changed deloitte total reward and benefits LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	(3 pages)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)