BENEFIT4ME HOLDINGS LIMITED

Company number 11138560

Date	Type	Description	View / Download
13 Oct 2020	TM02	Termination of appointment of David Andrew Garvey as a secretary on 2 October 2020	(1 page)
16 Sep 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
03 Jul 2020	PSC04	Change of details for Hubert Freidl as a person with significant control on 22 November 2018	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Bradley Hunt as a director on 10 February 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
18 Jul 2019	AP01	Appointment of Mr Manuel Urban as a director on 15 July 2019	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Marko Sedovnik on 28 June 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019	(1 page)
09 May 2019	AD04	Register(s) moved to registered office address 3rd Floor, 40 Bank Street London E14 5NR	(1 page)
15 Apr 2019	AP01	Appointment of Bradley Hunt as a director on 15 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Kerstin Suppan-Eibinger as a director on 15 April 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Christopher Norman Thomson as a director on 20 February 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
15 Jan 2019	AP03	Appointment of Mr David Andrew Garvey as a secretary on 7 January 2019	(2 pages)
09 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
19 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
19 Dec 2018	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
22 Nov 2018	AD01	Registered office address changed from 40 3rd Floor Bank Street London E14 5NR England to 3rd Floor, 40 Bank Street London E14 5NR on 22 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 40 3rd Floor Bank Street London E14 5NR on 19 November 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Christopher Norman Thomson as a director on 18 January 2018	(3 pages)
08 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-08 GBP 100	(53 pages)

Previous

• 1
• 2