INTERNATIONAL BENEFITS HOLDINGS LIMITED

Company number 07430816

Date	Type	Description	View / Download
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)
16 Feb 2016	TM01	Termination of appointment of Kristian Sibast as a director on 12 February 2016	(1 page)
09 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
09 Feb 2016	MR04	Satisfaction of charge 074308160004 in full	(1 page)
04 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 242,647.092	(29 pages)
04 Dec 2015	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)
12 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(34 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
16 Sep 2015	AP01	Appointment of Mr Neil Duffy as a director on 2 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Andrew Derek Vaughan as a director on 7 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015	(2 pages)
07 Sep 2015	MR01	Registration of charge 074308160005, created on 4 September 2015	(16 pages)
10 Jun 2015	SH06	Cancellation of shares. Statement of capital on 12 May 2015 GBP 242,647.092	(15 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
10 Jun 2015	SH03	Purchase of own shares.	(3 pages)
08 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House	(12 pages)
04 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House	(12 pages)
27 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 242,649.591	(15 pages)
12 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 242,649.591 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2015	(11 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 242,624.591	(15 pages)
22 Feb 2015	SH06	Cancellation of shares. Statement of capital on 3 December 2014 GBP 242,449.591	(16 pages)