ASPERITY EMPLOYEE BENEFITS GROUP LTD

Company number 07402459

Date	Type	Description	View / Download
14 Jul 2016	AP01	Appointment of Douglas Andrew Butler as a director on 7 July 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Neil Duffy as a director on 22 April 2016	(1 page)
09 Feb 2016	MR04	Satisfaction of charge 074024590004 in full	(1 page)
09 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
09 Feb 2016	MR04	Satisfaction of charge 074024590005 in full	(1 page)
12 Nov 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
19 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 118,251	(7 pages)
07 Oct 2015	AP01	Appointment of Mr Neil Duffy as a director on 2 September 2015	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015	(2 pages)
25 Sep 2015	MR01	Registration of charge 074024590008, created on 21 September 2015	(34 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Sep 2015	MR01	Registration of charge 074024590007, created on 4 September 2015	(16 pages)
10 Aug 2015	MR01	Registration of charge 074024590006, created on 6 August 2015	(10 pages)
27 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jan 2015	AP01	Appointment of Richard William Hurd-Wood as a director on 28 November 2014	(3 pages)
14 Jan 2015	AP01	Appointment of Joseph Gaunt as a director on 28 November 2014	(3 pages)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 118,251	(5 pages)
23 Sep 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
23 Sep 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mr Christian Sean Hamilton on 21 July 2014	(2 pages)
02 Apr 2014	MR01	Registration of charge 074024590004	(89 pages)
02 Apr 2014	MR01	Registration of charge 074024590005	(78 pages)
04 Dec 2013	AD02	Register inspection address has been changed	(1 page)