ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.

Company number 11475601

Date	Type	Description	View / Download
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(4 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(4 pages)
02 Dec 2022	PSC02	Notification of Alexander Beard Group of Companies Limited as a person with significant control on 30 November 2022	(2 pages)
02 Dec 2022	PSC07	Cessation of Alexander Beard International Benefits Bv as a person with significant control on 30 November 2022	(1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16	(3 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
22 Jan 2020	TM01	Termination of appointment of Michael Terence Brown as a director on 22 January 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
14 Jan 2020	AP01	Appointment of Mr Michael Brown as a director on 14 January 2020	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-07	(2 pages)
08 Nov 2019	CONNOT	Change of name notice	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
20 Sep 2019	TM01	Termination of appointment of Matthew Chilton as a director on 16 September 2019	(1 page)
19 Sep 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(3 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(5 pages)
11 Sep 2018	PSC02	Notification of Alexander Beard International Benefits Bv as a person with significant control on 20 July 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Matthew Chilton as a director	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Matthew Chilton as a director on 20 July 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from 14-16 Business Village Inward Way Ellesmere Port Cheshire CH65 3EY United Kingdom to 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 10 September 2018	(1 page)