EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
Company number SC054039
- Company Overview for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
- Filing history for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
- People for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
- Charges for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
- More for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
| 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) |
|---|---|---|---|
| 15 Apr 2017 | 466(Scot) | Alterations to floating charge SC0540390006 | |
| 15 Apr 2017 | MR04 | Satisfaction of charge 3 in full | |
| 15 Apr 2017 | MR04 | Satisfaction of charge SC0540390004 in full | |
| 15 Apr 2017 | MR04 | Satisfaction of charge SC0540390005 in full | |
| 13 Apr 2017 | MR01 | Registration of charge SC0540390006, created on 7 April 2017 | |
| 13 Apr 2017 | MR01 | Registration of charge SC0540390007, created on 7 April 2017 | |
| 13 Apr 2017 | 466(Scot) | Alterations to floating charge SC0540390007 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 15 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 02 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Peter Eager as a director on 31 March 2015 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Peter Eager as a secretary on 31 March 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 16 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 26 Mar 2014 | CH01 | Director's details changed for Mr Richard Charles Mccann on 15 February 2012 | |
| 26 Mar 2014 | CH01 | Director's details changed for Mrs Valerie Jane Barr on 14 December 2013 | |
| 26 Mar 2014 | CH01 | Director's details changed for Mr Richard Charles Mccann on 15 February 2012 | |
| 26 Mar 2014 | CH01 | Director's details changed for Mrs Valerie Jane Barr on 14 December 2013 | |
| 30 Sep 2013 | MR01 | Registration of charge 0540390004 | |
| 30 Sep 2013 | MR01 | Registration of charge 0540390005 | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |