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INCORPORATE EMPLOYEE BENEFITS LIMITED

Company number NI047077

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	PSC05	Change of details for Kerr Henderson Holdings 2019 Ltd as a person with significant control on 17 June 2024	View PDF Change of details for Kerr Henderson Holdings 2019 Ltd as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr John Robert Henderson Kerr on 25 September 2024	View PDF Director's details changed for Mr John Robert Henderson Kerr on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC05	Change of details for Kerr Henderson Holdings 2019 Ltd as a person with significant control on 17 June 2024	View PDF Change of details for Kerr Henderson Holdings 2019 Ltd as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of John Robert Henderson Kerr as a person with significant control on 17 June 2024	View PDF Cessation of John Robert Henderson Kerr as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	CERTNM	Company name changed kerr henderson (employee benefits) LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29	View PDF Company name changed kerr henderson (employee benefits) LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR04	Satisfaction of charge NI0470770001 in full	View PDF Satisfaction of charge NI0470770001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	PSC01	Notification of John Robert Henderson Kerr as a person with significant control on 20 September 2023	View PDF Notification of John Robert Henderson Kerr as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH19	Statement of capital on 3 October 2023 GBP 200	View PDF Statement of capital on 3 October 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Payment of a dividend in specie 07/09/2023	View PDF Resolutions RES13 ‐ Payment of a dividend in specie 07/09/2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 07/09/2023	View PDF Resolutions RES13 ‐ Cancellation of share premium account 07/09/2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
15 May 2023	TM01	Termination of appointment of Michael Kerr as a director on 15 May 2023	View PDF Termination of appointment of Michael Kerr as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AD01	Registered office address changed from 29-31 College Gardens Belfast BT9 6BT to 16 Wellington Park Belfast BT9 6DJ on 27 January 2023	View PDF Registered office address changed from 29-31 College Gardens Belfast BT9 6BT to 16 Wellington Park Belfast BT9 6DJ on 27 January 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 3 pages (3 pages)

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INCORPORATE EMPLOYEE BENEFITS LIMITED

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