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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)
29 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
30 Sep 2015 AA Accounts for a dormant company made up to 30 December 2014
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2014
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2013
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000

Statement of capital on 2015-04-25
  • GBP 10,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/04/2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
26 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 10,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/04/2015
03 Oct 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
15 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from , 160 Brompton Road, London, SW3 1HW on 16 December 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
13 Dec 2009 CH03 Secretary's details changed for Christopher Percival on 30 November 2009
13 Dec 2009 CH01 Director's details changed for Mr Kieran Bernard Linehan on 30 November 2009
27 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 18/11/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from, 84 brook street, london, W2 2SA
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007