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ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED

Company number 04014675

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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)
03 Jul 2017 PSC02 Notification of Alexander Mann Group Limited as a person with significant control on 1 July 2016
20 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP .25
06 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
06 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
03 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP .25
03 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 Dec 2014 AP01 Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014
11 Dec 2014 AP01 Appointment of Mr Matthew Rodger as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of David Michael Heath as a director on 11 December 2014
01 Sep 2014 AD01 Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014
18 Aug 2014 AD01 Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP .25
23 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
04 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Rosaleen Blair on 1 January 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Rosaleen Blair on 1 January 2010
04 May 2012 AA Full accounts made up to 31 December 2011