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GLOBAL BENEFITS GROUP (UK) LIMITED

Company number 09988615

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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)
17 Feb 2020 TM01 Termination of appointment of Catharine Jennifer Garner as a director on 31 October 2019
17 Feb 2020 TM01 Termination of appointment of Eric Dickelman as a director on 5 August 2019
17 Feb 2020 PSC01 Notification of Pierre Olivier Sarkozy as a person with significant control on 20 February 2019
17 Feb 2020 PSC07 Cessation of Andrew Thorburn as a person with significant control on 24 February 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 750,000
01 Oct 2019 AA Full accounts made up to 31 December 2018
22 May 2019 TM01 Termination of appointment of Eugene Richard Nealon as a director on 19 April 2019
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
20 Dec 2017 AP01 Appointment of Ms Catharine Jennifer Garner as a director on 18 December 2017
19 Dec 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
09 Nov 2017 AA Accounts for a small company made up to 28 February 2017
14 Jul 2017 AP01 Appointment of Mr Gary James Lockett as a director on 14 July 2017
29 Mar 2017 TM02 Termination of appointment of Mitra Labarre as a secretary on 28 March 2017
29 Mar 2017 TM01 Termination of appointment of Robert Dubrish as a director on 28 March 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 1,000