THE BENEFIT EXPRESS HOLDINGS LIMITED

Company number 08328902

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Mar 2023	AD01	Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 21 March 2023	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 8 February 2021	(2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Thomas Mcdonald on 8 April 2021	(2 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 100.000	(5 pages)
26 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(5 pages)
15 Oct 2021	SH20	Statement by Directors	(1 page)
15 Oct 2021	CAP-SS	Solvency Statement dated 24/09/21	(1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
13 Apr 2021	AP01	Appointment of Mr Thomas Mcdonald as a director on 8 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Stephen James Read as a director on 31 March 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Tony O'dwyer as a director on 8 February 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Anjana Shah as a director on 31 January 2021	(1 page)
02 Dec 2020	TM02	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
15 Sep 2020	TM01	Termination of appointment of Christopher David Alexander Bruce as a director on 28 July 2020	(1 page)
04 Aug 2020	AP03	Appointment of Mrs Connie Maccurrach as a secretary on 28 July 2020	(2 pages)
16 Apr 2020	TM02	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)