BENEFIT ADMINISTRATION CENTRE LTD

Company number 05696242

Date	Type	Description	View / Download
13 Mar 2019	AD02	Register inspection address has been changed to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
30 Nov 2018	PSC02	Notification of Benefex Holdings Limited as a person with significant control on 6 April 2016	(1 page)
30 Nov 2018	PSC07	Cessation of Business Growth Fund as a person with significant control on 6 April 2016	(1 page)
30 Nov 2018	TM01	Termination of appointment of Peter Richard Waller as a director on 14 September 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 14 September 2018	(2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Aug 2018	AP01	Appointment of Mr Matthew Richard Macri-Waller as a director on 14 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Mark Richardson as a director on 14 August 2018	(1 page)
28 Aug 2018	TM02	Termination of appointment of Mark Richardson as a secretary on 14 August 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
12 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
15 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Jun 2015	AP03	Appointment of Mr Mark Richardson as a secretary on 14 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Mark Richardson as a director on 14 May 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Giles Elliott as a secretary on 14 May 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(4 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)

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