| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN TANGUY |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES |
| 2024-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-29 |
update statutory_documents 29/11/24 STATEMENT OF CAPITAL GBP 1205.56 |
| 2024-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG BIDCO LIMITED |
| 2024-11-28 |
update statutory_documents CESSATION OF RG ENGAGEMENT GROUP 2 LIMITED AS A PSC |
| 2024-11-28 |
update statutory_documents 28/11/24 STATEMENT OF CAPITAL GBP 1205.54 |
| 2024-11-28 |
update statutory_documents 28/11/24 STATEMENT OF CAPITAL GBP 1205.55 |
| 2024-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2024 FROM
265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-11-07 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 4 => 6 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD ERULIN |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN TANGUY |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND |
| 2023-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056962500007 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056962500006 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLI MORII |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BURNS |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUTLER |
| 2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RG ENGAGEMENT GROUP 2 LIMITED |
| 2022-07-26 |
update statutory_documents CESSATION OF ASPERITY EMPLOYEE BENEFITS GROUP LIMITED AS A PSC |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056962500007 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 3 => 4 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056962500005 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MS ELLI MORII |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BUTLER / 12/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALAN BOLAND |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOTT |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HURD-WOOD |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056962500006 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GAUNT |
| 2016-08-07 |
delete address 90 WESTBOURNE GROVE LONDON W2 5RT |
| 2016-08-07 |
insert address 265 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7RQ |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ELLIOTT / 26/07/2016 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ANDREW BUTLER |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
90 WESTBOURNE GROVE
LONDON
W2 5RT |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAVERY |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
| 2016-03-12 |
update num_mort_outstanding 3 => 1 |
| 2016-03-12 |
update num_mort_satisfied 1 => 3 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056962500004 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-04 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-08 |
update num_mort_charges 3 => 4 |
| 2015-10-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DUFFY |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FARROW |
| 2015-09-22 |
update statutory_documents ADOPT ARTICLES 03/09/2015 |
| 2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056962500005 |
| 2015-07-10 |
update statutory_documents SECTION 197 OF COMPANIES ACT 2006 AUTHORISATION TO MAKE LOANS 03/07/2015 |
| 2015-07-08 |
update num_mort_outstanding 3 => 2 |
| 2015-07-08 |
update num_mort_satisfied 0 => 1 |
| 2015-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SQUIRE SANDERS (UK) LLP (REF: CSU)
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR
ENGLAND |
| 2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED JOSEPH GAUNT |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM HURD-WOOD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056962500004 |
| 2014-03-19 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 WESTBOURNE GROVE
LONDON
W2 5RT
UNITED KINGDOM |
| 2013-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-12-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 2013-11-07 |
insert company_previous_name ASPERITY EMPLOYEE BENEFITS LTD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update name ASPERITY EMPLOYEE BENEFITS LTD => REWARD GATEWAY (UK) LTD |
| 2013-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2013-10-10 |
update statutory_documents COMPANY NAME CHANGED ASPERITY EMPLOYEE BENEFITS LTD
CERTIFICATE ISSUED ON 10/10/13 |
| 2013-10-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-08 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODNEY FARROW / 01/02/2013 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ELLIOTT / 01/02/2013 |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/11/2012 |
| 2012-04-02 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL LAVERY |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITCOMBE-SHARP |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SIBAST |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITCOMBE |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN KANVAL |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-05 |
update statutory_documents ALTER ARTICLES 26/08/2011 |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2011-05-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SMITH |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MURPHY |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MURPHY |
| 2011-03-01 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITCOMBE |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CRAIK |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-08 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 1205.53 |
| 2010-11-04 |
update statutory_documents ADOPT ARTICLES 26/10/2010 |
| 2010-11-01 |
update statutory_documents ADOPT ARTICLES 20/07/2010 |
| 2010-11-01 |
update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 1148.00 |
| 2010-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-13 |
update statutory_documents SHAREHOLDER AGREEMENT 20/07/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN SIBAST |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR WHITCOMBE |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RIZWAN KANVAL |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RUTH WHITCOMBE-SHARP |
| 2010-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-03 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODNEY FARROW / 02/03/2010 |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE RODNEY FARROW |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WHITCOMBE |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-03 |
update statutory_documents S-DIV |
| 2008-09-03 |
update statutory_documents RE CLASSIFY, SUB-DIVIDED 25/07/2008 |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RIZWAN KANVAL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
UNIT 3
11-29 FASHION STREET
LONDON
E1 6PX |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/07 |
| 2007-07-13 |
update statutory_documents £ NC 1000/9000
14/06/0 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 2006-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
11/09/06 |
| 2006-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 11/09/06 |
| 2006-10-04 |
update statutory_documents £ NC 100/1000
11/09/0 |
| 2006-07-04 |
update statutory_documents COMPANY NAME CHANGED
EMPLOYEE BENEFITS LIMITED
CERTIFICATE ISSUED ON 04/07/06 |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |