BRUNEL EMPLOYEE BENEFITS LIMITED

Company number 02603239

Date	Type	Description	View / Download
26 Mar 2019	AD01	Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 26 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Paul Mott as a director on 7 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Gary Clifford Cox as a director on 7 March 2019	(1 page)
14 Mar 2019	TM02	Termination of appointment of Gary Clifford Cox as a secretary on 7 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of David Andrew Nicholas Brown as a director on 7 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of Paul Douglas Mott as a person with significant control on 7 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of Gary Clifford Cox as a person with significant control on 7 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of Gary Clifford Cox as a person with significant control on 7 March 2019	(1 page)
14 Mar 2019	PSC02	Notification of Brunel Insurance Brokers Limited as a person with significant control on 7 March 2019	(2 pages)
14 Mar 2019	PSC07	Cessation of David Andrew Nicholas Brown as a person with significant control on 7 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Matthew John Harlin as a director on 7 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Russell Alan Lane as a director on 7 March 2019	(2 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
03 May 2018	SH03	Purchase of own shares.	(3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
24 Apr 2018	PSC01	Notification of David Andrew Nicholas Brown as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC01	Notification of Gary Clifford Cox as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(7 pages)
24 Apr 2018	SH06	Cancellation of shares. Statement of capital on 2 March 2018 GBP 840	(7 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Mar 2018	CH01	Director's details changed for David Andrew Nicholas Brown on 26 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Paul Mott on 26 March 2018	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(9 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,015	(8 pages)