VESTED EMPLOYEE BENEFITS LIMITED

03893679
WHINFIELD HOUSE EXMOUTH ROAD EXTON EXETER EX3 0PZ

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Mar 2024 accounts Annual Accounts 7 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
23 Aug 2023 insolvency Solvency Statement dated 04/08/23 1 Buy now
23 Aug 2023 resolution Resolution 1 Buy now
28 Jul 2023 accounts Annual Accounts 8 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2022 accounts Annual Accounts 27 Buy now
13 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 officers Appointment of director (Mrs Caroline Marie Gillingham) 2 Buy now
09 Sep 2022 officers Appointment of director (Mr Timothy Mark Gillingham) 2 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Ana Louise Jordan) 1 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Scott Cameron Guild) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Ana Louise Jordan) 1 Buy now
06 Sep 2022 officers Appointment of director (Ana Louise Jordan) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (David Andrew Lowe) 1 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Nicola Megaw) 1 Buy now
26 Jul 2022 officers Appointment of secretary (Ana Louise Jordan) 2 Buy now
26 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Termination of appointment of director (Vincent Philippe Francois Cambonie) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Phillip John Smith) 1 Buy now
02 Feb 2022 officers Appointment of director (Mr Scott Cameron Guild) 2 Buy now
19 Oct 2021 officers Appointment of director (David Andrew Lowe) 2 Buy now
24 Sep 2021 accounts Annual Accounts 27 Buy now
11 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Vincent Philippe Francois Cambonie) 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 officers Termination of appointment of director (Lorraine Mary Olley) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Margaret Laidlaw) 1 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 officers Termination of appointment of secretary (Vincent Philippe Francois Cambonie) 1 Buy now
22 Dec 2020 officers Appointment of secretary (Nicola Megaw) 2 Buy now
28 Apr 2020 accounts Annual Accounts 26 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 officers Appointment of director (Mrs Margaret Laidlaw) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Glyn Mark Williams) 1 Buy now
02 Oct 2019 accounts Annual Accounts 25 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2018 accounts Amended Accounts 22 Buy now
12 Jul 2018 officers Appointment of secretary (Mr Vincent Philippe Francois Cambonie) 2 Buy now
05 Jun 2018 accounts Annual Accounts 8 Buy now
25 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2018 resolution Resolution 36 Buy now
23 Jan 2018 officers Appointment of director (Ms Lorraine Mary Olley) 2 Buy now
10 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Phillip John Smith) 2 Buy now
10 Jan 2018 resolution Resolution 3 Buy now
09 Jan 2018 officers Appointment of director (Mr Vincent Philippe Francois Cambonie) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Ian John Pickford) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Alistair John Fraser) 1 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (Mazars Company Secretaries Limited) 1 Buy now
11 Apr 2017 accounts Annual Accounts 24 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2016 accounts Annual Accounts 14 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
16 Apr 2015 accounts Annual Accounts 15 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
04 Jun 2014 accounts Annual Accounts 14 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 15 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 auditors Auditors Resignation Company 1 Buy now
14 Jun 2012 officers Appointment of director (Mr Glyn Mark Williams) 2 Buy now
26 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2012 resolution Resolution 47 Buy now
09 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
09 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
03 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jan 2012 insolvency Solvency statement dated 21/12/11 1 Buy now
03 Jan 2012 resolution Resolution 1 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
06 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2011 officers Appointment of corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
27 Apr 2011 officers Appointment of director (Mr Alistair John Fraser) 2 Buy now
27 Apr 2011 officers Appointment of director (Ian John Pickford) 2 Buy now
27 Apr 2011 officers Termination of appointment of director (Richard Stewart) 1 Buy now
27 Apr 2011 officers Termination of appointment of director (Simon Lewis) 1 Buy now
27 Apr 2011 officers Termination of appointment of director (Steven Carter) 1 Buy now
27 Apr 2011 officers Termination of appointment of director (Andrew Baird) 1 Buy now