ASPERITY EMPLOYEE BENEFITS GROUP LTD

07402459
265 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7RQ

Documents

Documents
Date Category Description Pages
25 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
17 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 resolution Resolution 2 Buy now
19 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Jun 2022 mortgage Statement of release/cease from a charge 1 Buy now
28 Jun 2022 mortgage Statement of release/cease from a charge 1 Buy now
27 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2022 insolvency Solvency Statement dated 21/06/22 1 Buy now
27 Jun 2022 resolution Resolution 2 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Mar 2022 capital Return of Allotment of shares 4 Buy now
18 Oct 2021 mortgage Registration of a charge 29 Buy now
18 Oct 2021 mortgage Registration of a charge 21 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2020 accounts Annual Accounts 15 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 59 Buy now
13 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 18 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Appointment of director (Ms Elli Morii) 2 Buy now
13 Nov 2018 accounts Annual Accounts 19 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 mortgage Registration of a charge 30 Buy now
18 Jul 2018 mortgage Registration of a charge 18 Buy now
12 Jul 2018 officers Change of particulars for director (Douglas Andrew Butler) 2 Buy now
06 Jul 2018 officers Appointment of director (Robert Alan Boland) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Glenn Elliott) 1 Buy now
06 Jul 2018 officers Appointment of director (Robert Alan Boland) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Richard William Hurd-Wood) 1 Buy now
18 May 2018 mortgage Registration of a charge 66 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2018 accounts Annual Accounts 21 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 19 Buy now
14 Nov 2016 officers Termination of appointment of director (Joseph Gaunt) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Glenn Elliott) 2 Buy now
14 Jul 2016 officers Appointment of director (Douglas Andrew Butler) 2 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 officers Termination of appointment of director (Neil Duffy) 1 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2015 accounts Annual Accounts 17 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
07 Oct 2015 officers Appointment of director (Mr Neil Duffy) 3 Buy now
07 Oct 2015 officers Termination of appointment of director (Christian Sean Hamilton) 2 Buy now
25 Sep 2015 mortgage Registration of a charge 34 Buy now
22 Sep 2015 resolution Resolution 31 Buy now
07 Sep 2015 mortgage Registration of a charge 16 Buy now
10 Aug 2015 mortgage Registration of a charge 10 Buy now
27 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2015 officers Appointment of director (Richard William Hurd-Wood) 3 Buy now
14 Jan 2015 officers Appointment of director (Joseph Gaunt) 3 Buy now
05 Nov 2014 accounts Annual Accounts 17 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Sep 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Christian Sean Hamilton) 2 Buy now
02 Apr 2014 mortgage Registration of a charge 89 Buy now
02 Apr 2014 mortgage Registration of a charge 78 Buy now
04 Dec 2013 address Change Sail Address Company 1 Buy now
04 Dec 2013 address Move Registers To Sail Company 1 Buy now
04 Dec 2013 officers Appointment of corporate secretary (Squire Sanders Secretarial Services Limited) 2 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
28 Oct 2013 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
28 Oct 2013 accounts Annual Accounts 17 Buy now
16 Oct 2013 officers Termination of appointment of director (Andrew Smith) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Nicola Boyd) 1 Buy now
10 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
28 Mar 2013 accounts Annual Accounts 16 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Andrew Smith) 2 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 officers Appointment of director (Miss Nicola Jane Boyd) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Gareth Healy) 2 Buy now
06 Sep 2011 accounts Annual Accounts 15 Buy now
05 Sep 2011 resolution Resolution 2 Buy now
01 Sep 2011 mortgage Particulars of a mortgage or charge 13 Buy now
23 Jun 2011 incorporation Memorandum Articles 13 Buy now
20 Jun 2011 change-of-name Certificate Change Of Name Company 4 Buy now
20 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
09 Jun 2011 officers Appointment of secretary (Andrew Smith) 3 Buy now
08 Jun 2011 officers Termination of appointment of director (Charles Murphy) 2 Buy now
08 Jun 2011 officers Appointment of director (Mr Andrew Smith) 3 Buy now
13 May 2011 resolution Resolution 2 Buy now