THE BENEFIT EXPRESS HOLDINGS LIMITED

Company number 08328902

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
05 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Jan 2018	AUD	Auditor's resignation	(1 page)
15 Jan 2018	TM01	Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(28 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jul 2017	PSC02	Notification of Mercer Limited as a person with significant control on 14 December 2016	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Fiona Stewart Dunsire as a director on 7 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of David Nicholas Williams as a director on 7 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mrs Anjana Shah as a director on 7 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Stephen James Read as a director on 7 July 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Paul Smolinski as a director on 31 May 2017	(1 page)
10 May 2017	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to Gordon House 10 Greencoat Place London SW1P 1PH on 10 May 2017	(1 page)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,986.539	(8 pages)
09 Apr 2017	SH02	Sub-division of shares on 5 January 2017	(6 pages)
31 Mar 2017	SH08	Change of share class name or designation	(2 pages)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 150 c ordinary shares of £1.00 each be sub divided into 150000 c ordinary shares of £0.001 each 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
27 Mar 2017	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
27 Mar 2017	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	(1 page)
16 Jan 2017	SH03	Purchase of own shares.	(3 pages)
11 Jan 2017	AP03	Appointment of Ms Sallie Ellis as a secretary on 14 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Brian St. Jean as a director on 14 December 2016	(1 page)