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TOTAL REWARD GROUP (HOLDINGS) LIMITED

Company number 10695770

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
11 Oct 2019 CH01 Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019
13 Aug 2019 AP01 Appointment of Mr Nick Burns as a director on 30 July 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
15 Feb 2019 TM01 Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 102,882
03 Apr 2018 PSC05 Change of details for Risk and Reward Group (Holdings) Limited as a person with significant control on 27 March 2018
01 Aug 2017 PSC02 Notification of Risk and Reward Group (Holdings) Limited as a person with significant control on 6 June 2017
01 Aug 2017 PSC07 Cessation of Mark James Childs as a person with significant control on 6 June 2017
23 Jun 2017 AP01 Appointment of Leslie Lemenager as a director on 6 June 2017
23 Jun 2017 AD01 Registered office address changed from Progress House 404 Brighton Road Surrey South Croydon CR2 6AN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 June 2017
22 Jun 2017 AP01 Appointment of Timothy Neil Johnson as a director on 6 June 2017
22 Jun 2017 TM02 Termination of appointment of Richard Henry Ballard as a secretary on 6 June 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 91,306
10 May 2017 AP03 Appointment of Mr Richard Henry Ballard as a secretary on 10 May 2017
28 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-28
  • GBP 1