EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 04925192

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
11 Oct 2024	AD01	Registered office address changed from St Johns House 18 st Johns Road Penn Buckinghamshire HP10 8HW to 10-11 Austin Friars London EC2N 2HG on 11 October 2024	(1 page)
15 Aug 2024	TM01	Termination of appointment of David Frank Lawrence as a director on 14 August 2024	(1 page)
15 Aug 2024	AP01	Appointment of Mr Peter Brain Coleman as a director on 14 August 2024	(2 pages)
27 Oct 2023	AA01	Current accounting period extended from 1 November 2023 to 31 December 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(7 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 1 November 2022	(10 pages)
15 Jun 2023	RP04AP01	Second filing for the appointment of Mr Paul Hammick as a director	(3 pages)
17 May 2023	TM01	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023	(1 page)
17 May 2023	AP01	Appointment of Mr Paul Hammick as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023	(3 pages)
09 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 1 November 2022	(1 page)
18 Nov 2022	AP01	Appointment of Mr Richard Paul Bernstein as a director on 2 November 2022	(2 pages)
18 Nov 2022	PSC07	Cessation of Mark Andrew Knight as a person with significant control on 2 November 2022	(1 page)
18 Nov 2022	PSC07	Cessation of Miles Jonathan Burr as a person with significant control on 2 November 2022	(1 page)
18 Nov 2022	AP01	Appointment of Mr David Frank Lawrence as a director on 2 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Hilary Anne Willoughby as a director on 2 November 2022	(1 page)
18 Nov 2022	PSC02	Notification of Kingswood Holdings Limited as a person with significant control on 2 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of David Stephen Welch as a director on 2 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Stephen Robert Randall as a director on 2 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Miles Jonathan Burr as a director on 2 November 2022	(1 page)
18 Nov 2022	TM02	Termination of appointment of Jacky Knight as a secretary on 2 November 2022	(1 page)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 GBP 671.80	(5 pages)
02 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	(1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Nov 2022	SH20	Statement by Directors	(1 page)