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EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Company number SC054039

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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)
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
27 Jun 2023 CH01 Director's details changed for Mrs Valerie Jane Barr on 27 June 2023
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
20 Apr 2022 AA Accounts for a small company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Mrs Valerie Jane Barr on 17 December 2021
29 Sep 2021 MR04 Satisfaction of charge SC0540390008 in full
29 Sep 2021 MR04 Satisfaction of charge SC0540390006 in full
11 May 2021 AA Accounts for a small company made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
05 Dec 2019 CH01 Director's details changed for Mrs Valerie Jane Barr on 1 December 2019
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Aug 2018 AP01 Appointment of Mrs Claire Lesley Thomson as a director on 31 August 2018
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 MR01 Registration of charge SC0540390008, created on 25 April 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mr Edward Douglas Mcghee on 26 January 2018
27 Nov 2017 PSC05 Change of details for Ebs Wealth Management Group Limited as a person with significant control on 11 April 2017
04 Jul 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Richard Charles Mccann as a director on 11 April 2017