ISIO TOTAL REWARD AND BENEFITS LIMITED
Company number 03981512
- Company Overview for ISIO TOTAL REWARD AND BENEFITS LIMITED (03981512)
- Filing history for ISIO TOTAL REWARD AND BENEFITS LIMITED (03981512)
- People for ISIO TOTAL REWARD AND BENEFITS LIMITED (03981512)
- More for ISIO TOTAL REWARD AND BENEFITS LIMITED (03981512)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | PSC04 | Change of details for Vincenzo La Ruffa as a person with significant control on 29 October 2024 | |
| 12 Nov 2024 | PSC07 | Cessation of Exponent Private Equity Llp as a person with significant control on 29 October 2024 | |
| 12 Nov 2024 | PSC01 | Notification of Vincenzo La Ruffa as a person with significant control on 29 October 2024 | |
| 12 Nov 2024 | PSC07 | Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 29 October 2024 | |
| 12 Nov 2024 | PSC01 | Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 29 October 2024 | |
| 08 May 2024 | PSC07 | Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 1 May 2024 | |
| 08 May 2024 | PSC02 | Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 1 May 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with updates | |
| 03 Mar 2024 | AA | Group of companies' accounts made up to 26 May 2023 | |
| 24 Dec 2023 | AA01 | Current accounting period extended from 26 May 2024 to 30 September 2024 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Mark Edward Jones as a director on 7 December 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Richard Harvey Slater as a director on 7 December 2023 | |
| 14 Sep 2023 | AP01 | Appointment of Mr Mark Edward Jones as a director on 13 June 2018 | |
| 14 Sep 2023 | CH01 | Director's details changed for Richard Harvey Slater on 12 September 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Mark Edward Jones as a director on 26 May 2023 | |
| 24 Jul 2023 | PSC02 | Notification of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 26 May 2023 | |
| 24 Jul 2023 | PSC02 | Notification of Exponent Private Equity Llp as a person with significant control on 26 May 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Mr Andrew James Coles as a director on 26 May 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of William Mark Mcclintock as a director on 26 May 2023 | |
| 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 | |
| 08 Jun 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 26 May 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Mr Ian Richard Pain as a director on 26 May 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Andrew Simon Mewis as a director on 26 May 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Richard Simon Insole as a director on 26 May 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Tamsin Jane Abbey as a director on 26 May 2023 |