EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Company number SC054039

Date	Type	Description	View / Download
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(7 pages)
22 Mar 2012	AD01	Registered office address changed from Ebs House, 25 Hope Street Lanark South Lanarkshire ML11 7NE on 22 March 2012	(1 page)
22 Mar 2012	CH03	Secretary's details changed for Mr Peter Eager on 26 July 2011	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Peter Eager on 26 July 2011	(2 pages)
29 Jun 2011	AA	Accounts for a medium company made up to 31 December 2010	(15 pages)
27 Apr 2011	TM01	Termination of appointment of Charles Mccann as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(8 pages)
22 Feb 2011	AP01	Appointment of Mrs Valerie Jane Barr as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Valerie Barr as a director	(1 page)
27 Jan 2011	AP01	Appointment of Mrs Valerie Jane Barr as a director	(2 pages)
29 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
24 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
24 Mar 2010	AD01	Registered office address changed from 25 Hope Street Lanark South Lanarkshire ML11 7NE on 24 March 2010	(1 page)
18 Jan 2010	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
11 Dec 2009	AP01	Appointment of Mr Richard Charles Mccann as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Scott Warren as a director	(1 page)
29 Aug 2009	288a	Director appointed edward douglas mcghee	(2 pages)
26 Aug 2009	288b	Appointment terminated director richard mccann	(1 page)
15 Jul 2009	288a	Director appointed charles mccann	(2 pages)
23 Mar 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
07 Jan 2009	288b	Appointment terminated director charles mccann	(1 page)
10 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
26 Mar 2008	363a	Return made up to 21/03/08; full list of members	(6 pages)
26 Mar 2008	353	Location of register of members	(1 page)
19 Jan 2008	288a	New director appointed	(2 pages)