SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 08146349

Date	Type	Description	View / Download
13 Mar 2015	AP01	Appointment of Mr Michael John Hill as a director on 5 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Minal Shah as a director on 5 March 2015	(1 page)
01 Dec 2014	TM01	Termination of appointment of Richard John Rhodes as a director on 1 November 2014	(1 page)
24 Nov 2014	CH01	Director's details changed for Minal Shah on 17 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Sanjay Shah on 17 November 2014	(2 pages)
31 Oct 2014	CERTNM	Company name changed succession benefit solutions LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-24	(2 pages)
31 Oct 2014	CONNOT	Change of name notice	(1 page)
24 Oct 2014	TM02	Termination of appointment of Peter Edward Southgate as a secretary on 23 October 2014	(1 page)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 20,000	(3 pages)
17 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(7 pages)
23 May 2014	CH01	Director's details changed for Mr Richard John Rhodes on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Simon John Chamberlain on 23 May 2014	(2 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Jan 2014	AP01	Appointment of Mr Simon John Chamberlain as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Sanjay Shah as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Minal Shah as a director	(2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Christian Marcel Captieux on 30 January 2014	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Christian Marcel Captieux as a director	(2 pages)
29 Jan 2014	CERTNM	Company name changed succession LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AD01	Registered office address changed from Unit 9 Drake Building 15 Davy Road Tamar Science Park Derriford Plymouth PL6 8BY United Kingdom on 13 December 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
10 Oct 2012	CH01	Director's details changed for Mr Richard John Rhodes on 10 August 2012	(2 pages)
01 Oct 2012	CH03	Secretary's details changed for Mr Peter Edward Southgate on 1 October 2012	(2 pages)