INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED

05290491
SUITE 367 19-21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ

Documents

Documents
Date Category Description Pages
11 Jul 2023 gazette Gazette Dissolved Compulsory 1 Buy now
25 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
31 Jan 2022 officers Termination of appointment of director (Kieran Bernard Linehan) 1 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jan 2022 officers Termination of appointment of secretary (Christopher Percival) 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 accounts Annual Accounts 2 Buy now
21 Jul 2021 officers Appointment of director (Mr Shane Younger) 2 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Kieran Bernard Linehan) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 3 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 resolution Resolution 37 Buy now
17 Sep 2018 accounts Annual Accounts 3 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 3 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
25 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 3 Buy now
04 Jan 2014 accounts Annual Accounts 3 Buy now
26 Dec 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Dec 2012 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 3 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
16 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
13 Dec 2009 officers Change of particulars for director (Mr Kieran Bernard Linehan) 2 Buy now
13 Dec 2009 officers Change of particulars for secretary (Christopher Percival) 1 Buy now
27 Feb 2009 accounts Annual Accounts 3 Buy now
24 Nov 2008 annual-return Return made up to 18/11/08; full list of members 3 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from, 84 brook street, london, W2 2SA 1 Buy now
15 Oct 2008 accounts Annual Accounts 3 Buy now
09 May 2008 accounts Annual Accounts 3 Buy now
12 Feb 2008 officers New secretary appointed 2 Buy now
21 Jan 2008 annual-return Return made up to 18/11/07; full list of members 2 Buy now
18 Dec 2007 annual-return Return made up to 18/11/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 3 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
11 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2005 annual-return Return made up to 18/11/05; full list of members 6 Buy now
12 Sep 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
18 Nov 2004 incorporation Incorporation Company 16 Buy now