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BEHAVIOURAL INSIGHTS LTD

Company number 08567792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2024 TM01 Termination of appointment of David Solomon Halpern as a director on 31 July 2024
17 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
30 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 MA Memorandum and Articles of Association
22 Jan 2024 AP01 Appointment of Ms Jane Elizabeth Ellison as a director on 22 January 2024
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
29 Nov 2023 TM01 Termination of appointment of Elizabeth Grace Sugg as a director on 28 November 2023
09 Aug 2023 AP01 Appointment of Mr Mark Gerard John Oliver Egan as a director on 7 August 2023
07 Aug 2023 TM01 Termination of appointment of Aisling Sorcha Ní Chonaire as a director on 4 August 2023
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
03 Jan 2023 AD01 Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 58 Victoria Embankment London EC4Y 0DS on 3 January 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Dec 2022 AP03 Appointment of Ms Jacqueline Lewis as a secretary on 7 November 2022
07 Dec 2022 TM02 Termination of appointment of Nicola Alexandra Kerr as a secretary on 7 November 2022
07 Dec 2022 AD01 Registered office address changed from 4, Matthew Parker Street, London, England Matthew Parker Street London SW1H 9NP England to 4 Matthew Parker Street London SW1H 9NP on 7 December 2022
07 Dec 2022 AD01 Registered office address changed from C/O Nicky Kerr 4 Matthew Parker Street London SW1H 9NP England to 4, Matthew Parker Street, London, England Matthew Parker Street London SW1H 9NP on 7 December 2022
15 Nov 2022 AP01 Appointment of Baroness Elizabeth Grace Sugg as a director on 1 November 2022
11 Nov 2022 AP01 Appointment of Mr Andrew John Chittenden as a director on 1 November 2022
11 Nov 2022 AP01 Appointment of Mr Hurol Inan as a director on 1 November 2022
25 Aug 2022 TM01 Termination of appointment of John Gieve as a director on 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with updates
14 Jun 2022 TM01 Termination of appointment of Elisabeth Marie Costa as a director on 24 May 2022
14 Jun 2022 AP01 Appointment of Miss Aisling Sorcha Ní Chonaire as a director on 24 May 2022
17 May 2022 TM01 Termination of appointment of Trevor Richard Richards as a director on 31 March 2022