REWARD MANAGEMENT LIMITED

Company number 05511946

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2021	SH20	Statement by Directors	(1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 0.10	(3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 27/09/21	(1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
22 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
22 Jul 2020	PSC02	Notification of Gallagher Benefit Services Management Company Limited as a person with significant control on 6 November 2019	(2 pages)
22 Jul 2020	PSC07	Cessation of Total Reward Group (Holdings) Limited as a person with significant control on 6 November 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Mark James Childs as a director on 18 December 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 Aug 2019	AP01	Appointment of Mr Nick Burns as a director on 30 July 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Ms Leslie Arman Lemenager as a director on 14 February 2019	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(6 pages)
01 Aug 2017	PSC07	Cessation of Mandy Jane Childs as a person with significant control on 12 May 2017	(1 page)