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INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED

Company number 05290491

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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)
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 30 December 2021	View PDF Unaudited abridged accounts made up to 30 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	TM01	Termination of appointment of Kieran Bernard Linehan as a director on 31 January 2022	View PDF Termination of appointment of Kieran Bernard Linehan as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC03	Notification of Shane Younger as a person with significant control on 31 January 2022	View PDF Notification of Shane Younger as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM02	Termination of appointment of Christopher Percival as a secretary on 14 June 2021	View PDF Termination of appointment of Christopher Percival as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	PSC07	Cessation of Ihim Group Limited as a person with significant control on 14 June 2021	View PDF Cessation of Ihim Group Limited as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	AP01	Appointment of Mr Shane Younger as a director on 15 July 2021	View PDF Appointment of Mr Shane Younger as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from 95 Cromwell Road London SW7 4DL to Suite 367 19-21 Crawford Street London W1H 1PJ on 24 June 2021	View PDF Registered office address changed from 95 Cromwell Road London SW7 4DL to Suite 367 19-21 Crawford Street London W1H 1PJ on 24 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Kieran Bernard Linehan on 17 February 2021	View PDF Director's details changed for Mr Kieran Bernard Linehan on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC02	Notification of Ihim Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Ihim Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 30 August 2018	View PDF Withdrawal of a person with significant control statement on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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