SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 08146349

Date	Type	Description	View / Download
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 70,000	(3 pages)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr James Alexander Stevenson as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Simon John Chamberlain as a director on 17 March 2017	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14	(3 pages)
29 Nov 2016	AP01	Appointment of Lucy Ewings as a director on 23 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 23 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Michael John Hill as a director on 23 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Christian Marcel Captieux as a director on 23 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(24 pages)
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
03 May 2016	AP01	Appointment of Ms Bernadette Briggenshaw as a director on 25 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Sanjay Shah as a director on 25 April 2016	(1 page)
18 Jan 2016	CH01	Director's details changed for Wesley Nixon on 15 January 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Wesley Nixon as a director on 12 November 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 20,000	(6 pages)
10 Jun 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 5 March 2015	(2 pages)