Buck Consultants Limited

Company Name	Buck Consultants Limited
Company Status	Active
Company Number	01615055
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months ago)
Previous Names	8

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(34 years, 2 months after company formation)
Appointment Duration	8 years
Role	Actuary
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Antony Nicholas Lovell Green
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(38 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Ms Gillian Ann Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(38 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	IT Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Current
Appointed	03 February 2017(34 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Michael John Atherton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1994)
Role	Chartered Accountant
Correspondence Address	10 Stratton Court Adelaide Road Surbiton Surrey KT6 4SU

Director Name	Martin Paterson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Birch Walk Fittleworth Pulborough Sussex RH20 1JE

Director Name	Mr Michael Eric Harvey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	31 The Avenue Park Estate Haxby York Yorkshire YO32 3EH

Director Name	William Edward Giegerich Jr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 1997)
Role	Actuary
Correspondence Address	4 Ernest Court Kings Park New York 11754 Foreign

Secretary Name	Michael John Atherton
Nationality	British
Status	Resigned
Appointed	13 December 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	10 Stratton Court Adelaide Road Surbiton Surrey KT6 4SU

Director Name	Mr Jeremy Clyde Mitchell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(12 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Secretary Name	Jeremy Clyde Mitchell
Nationality	British
Status	Resigned
Appointed	25 May 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 1996)
Role	Chartered Accountant
Correspondence Address	36 Enmore Gardens East Sheen London SW14 8RF

Secretary Name	Mr Barry Royston Hubble
Nationality	British
Status	Resigned
Appointed	29 November 1996(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Lodge 28 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT

Director Name	Mr Barry Royston Hubble
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clover Lodge 28 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT

Director Name	Joseph Locicero
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1998(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2003)
Role	Actuary
Correspondence Address	107 Ogston Terrace Malverne New York Ny 11565

Director Name	Edward Alexander O'Hara
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(16 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Montagu Road Datchet Slough Berkshire SL3 9DT

Director Name	John Walter Thompson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Actuary
Correspondence Address	315 Sunset Road Winnetka Illinois 60093 Usa

Secretary Name	Mr Jeremy Clyde Mitchell
Nationality	British
Status	Resigned
Appointed	01 September 1998(16 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Fraser Wallace Smart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 March 2014)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Philip Anthony Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Michael Roberts
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Geoffrey Colin Ashton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2013)
Role	Senior Benefits Consultant
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Adrian John Norris
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Steven John White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Vinod Ehzuvan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Ms Anna Marie Detert
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Michael John Tyler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Mark Anthony Stocker
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(28 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Manoj Sharma
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2011(29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(31 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Martyn Anwyl
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(31 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Andrew Paul Collins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Ms Susanne Catherine Coogan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(32 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Contact

Website	www.buckconsultants.com

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10.3m at £1	Acs Business Process Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,418,000
Net Worth	£16,946,000
Cash	£10,306,000
Current Liabilities	£18,568,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

20 March 2006	Delivered on: 3 April 2006 Persons entitled: Citicorp Usa, Inc (As Security Agent) Classification: Assignment of receivables Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details. Outstanding

20 March 2006

Delivered on: 3 April 2006
Persons entitled: Citicorp Usa, Inc (As Security Agent)

Classification: Assignment of receivables
Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details.
Outstanding

Filing History

4 January 2024	Full accounts made up to 31 December 2022 (65 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
8 September 2023	Cessation of Sami Mnaymneh as a person with significant control on 17 May 2023 (1 page)
8 September 2023	Notification of Arthur J. Gallagher & Co. as a person with significant control on 17 May 2023 (2 pages)
8 September 2023	Cessation of Anthony Aouni Tamer as a person with significant control on 17 May 2023 (1 page)
23 June 2023	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023 (1 page)
23 June 2023	Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023 (2 pages)
3 February 2023	Confirmation statement made on 13 December 2022 with updates (4 pages)
2 February 2023	Cessation of Bchr Uk Holdings Limited as a person with significant control on 31 July 2022 (1 page)
2 February 2023	Notification of Sami Mnaymneh as a person with significant control on 31 July 2022 (2 pages)
2 February 2023	Notification of Anthony Tamer as a person with significant control on 31 July 2022 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (40 pages)
5 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (39 pages)
21 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 December 2020	Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (40 pages)
3 December 2020	Second filing of Confirmation Statement dated 13 December 2018 (3 pages)
19 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020 (1 page)
19 October 2020	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020 (1 page)
13 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020 (1 page)
13 October 2020	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020 (1 page)
29 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
20 May 2020	Appointment of Mr Antony Nicholas Lovell Green as a director on 20 May 2020 (2 pages)
20 May 2020	Appointment of Ms Gillian Ann Rice as a director on 20 May 2020 (2 pages)
23 January 2020	Full accounts made up to 31 December 2018 (38 pages)
20 December 2019	Change of details for Bchr Uk Holdings Limited as a person with significant control on 3 September 2019 (2 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
31 January 2019	Director's details changed for Ms Susanne Catherine Coogan on 14 September 2018 (2 pages)
31 January 2019	Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019 (1 page)
31 January 2019	Confirmation statement made on 13 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020 (4 pages)
14 December 2018	Cessation of Conduent Incorporated as a person with significant control on 13 August 2018 (1 page)
14 December 2018	Notification of Bchr Uk Holdings Limited as a person with significant control on 13 August 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (30 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Mark Anthony Stocker as a director on 29 September 2017 (1 page)
13 November 2017	Notification of Conduent Incorporated as a person with significant control on 31 December 2016 (2 pages)
13 November 2017	Cessation of Xerox Corporation as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Notification of Conduent Incorporated as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Cessation of Xerox Corporation as a person with significant control on 31 December 2016 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (34 pages)
12 October 2016	Full accounts made up to 31 December 2015 (34 pages)
18 April 2016	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages)
18 April 2016	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016 (2 pages)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
18 March 2016	Satisfaction of charge 1 in full (6 pages)
18 March 2016	Satisfaction of charge 1 in full (6 pages)
22 December 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
22 December 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,296,115 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,296,115 (5 pages)
30 September 2015	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
30 September 2015	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
30 September 2015	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,296,115 (5 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,296,115 (5 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
25 June 2014	Appointment of Ms Susanne Catherine Coogan as a director (2 pages)
25 June 2014	Appointment of Ms Susanne Catherine Coogan as a director (2 pages)
4 June 2014	Appointment of Mr Andrew Paul Collins as a director (2 pages)
4 June 2014	Appointment of Mr Andrew Paul Collins as a director (2 pages)
3 June 2014	Termination of appointment of David Piltz as a director (1 page)
3 June 2014	Termination of appointment of Jeremy Mitchell as a director (1 page)
3 June 2014	Termination of appointment of Martyn Anwyl as a director (1 page)
3 June 2014	Termination of appointment of Martyn Anwyl as a director (1 page)
3 June 2014	Termination of appointment of Fraser Smart as a director (1 page)
3 June 2014	Termination of appointment of David Piltz as a director (1 page)
3 June 2014	Termination of appointment of Fraser Smart as a director (1 page)
3 June 2014	Termination of appointment of Jeremy Mitchell as a director (1 page)
16 April 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 10,296,115 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 10,296,115 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 10,296,115 (3 pages)
7 March 2014	Termination of appointment of Philip Smith as a director (1 page)
7 March 2014	Termination of appointment of Philip Smith as a director (1 page)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders (7 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders (7 pages)
28 November 2013	Appointment of Mr Martyn Anwyl as a director (2 pages)
28 November 2013	Appointment of Mr Martyn Anwyl as a director (2 pages)
30 October 2013	Termination of appointment of Vinod Ehzuvan as a director (1 page)
30 October 2013	Termination of appointment of Vinod Ehzuvan as a director (1 page)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
25 June 2013	Appointment of Mr David Geoffrey Piltz as a director (2 pages)
25 June 2013	Appointment of Mr David Geoffrey Piltz as a director (2 pages)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
12 October 2012	Termination of appointment of Manoj Sharma as a director (1 page)
12 October 2012	Termination of appointment of Michael Tyler as a director (1 page)
12 October 2012	Termination of appointment of Manoj Sharma as a director (1 page)
12 October 2012	Termination of appointment of Michael Tyler as a director (1 page)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
17 November 2011	Re section 519 (1 page)
17 November 2011	Re section 519 (1 page)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
11 November 2011	Section 519 (1 page)
11 November 2011	Section 519 (1 page)
19 May 2011	Appointment of Mr Manoj Sharma as a director (2 pages)
19 May 2011	Appointment of Mr Manoj Sharma as a director (2 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
15 November 2010	Termination of appointment of Anna Detert as a director (1 page)
15 November 2010	Termination of appointment of Anna Detert as a director (1 page)
28 October 2010	Appointment of Mr Mark Stocker as a director (2 pages)
28 October 2010	Appointment of Mr Mark Stocker as a director (2 pages)
11 October 2010	Termination of appointment of Adrian Norris as a director (1 page)
11 October 2010	Termination of appointment of Adrian Norris as a director (1 page)
23 September 2010	Termination of appointment of Michael Roberts as a director (1 page)
23 September 2010	Termination of appointment of Michael Roberts as a director (1 page)
20 July 2010	Appointment of Mr Michael John Tyler as a director (2 pages)
20 July 2010	Appointment of Mr Michael John Tyler as a director (2 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
8 February 2010	Group of companies' accounts made up to 30 June 2009 (33 pages)
8 February 2010	Group of companies' accounts made up to 30 June 2009 (33 pages)
6 January 2010	Director's details changed for Vinod Ehzuvan on 13 December 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Director's details changed for Jeremy Clyde Mitchell on 13 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Jeremy Clyde Mitchell on 13 December 2009 (2 pages)
6 January 2010	Director's details changed for Vinod Ehzuvan on 13 December 2009 (2 pages)
25 November 2009	Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Steven John White on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Roberts on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Steven John White on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Young on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Adrian John Norris on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Young on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Jeremy Clyde Mitchell on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Steven John White on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Philip Anthony Smith on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Fraser Wallace Smart on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Anna Marie Detert on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Michael Young on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Vinod Ehzuvan on 1 November 2009 (3 pages)
30 July 2009	Director appointed anna marie detert (2 pages)
30 July 2009	Director appointed anna marie detert (2 pages)
16 December 2008	Return made up to 13/12/08; full list of members (6 pages)
16 December 2008	Return made up to 13/12/08; full list of members (6 pages)
15 December 2008	Group of companies' accounts made up to 30 June 2008 (33 pages)
15 December 2008	Group of companies' accounts made up to 30 June 2008 (33 pages)
21 July 2008	Director's change of particulars / vinod ehzuvan / 16/07/2008 (1 page)
21 July 2008	Director's change of particulars / vinod ehzuvan / 16/07/2008 (1 page)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (33 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (33 pages)
17 December 2007	Return made up to 13/12/07; full list of members (3 pages)
17 December 2007	Return made up to 13/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
31 March 2006	Resolutions RES13 ‐ Approved transactions 15/03/06 (3 pages)
31 March 2006	Resolutions RES13 ‐ Approved transactions 15/03/06 (3 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
27 May 2005	Company name changed mellon human resources & investo r solutions (actuaries & consult ants) LIMITED\certificate issued on 27/05/05 (3 pages)
27 May 2005	Company name changed mellon human resources & investo r solutions (actuaries & consult ants) LIMITED\certificate issued on 27/05/05 (3 pages)
5 January 2005	Return made up to 13/12/04; full list of members (7 pages)
5 January 2005	Return made up to 13/12/04; full list of members (7 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
6 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
15 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Company name changed buck consultants LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed buck consultants LIMITED\certificate issued on 17/09/03 (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
7 January 2003	Return made up to 13/12/02; full list of members (8 pages)
7 January 2003	Return made up to 13/12/02; full list of members (8 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
4 January 2002	Return made up to 13/12/01; full list of members (7 pages)
4 January 2002	Return made up to 13/12/01; full list of members (7 pages)
15 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
17 June 1999	Auditor's resignation (1 page)
17 June 1999	Auditor's resignation (1 page)
29 April 1999	Full group accounts made up to 31 December 1997 (23 pages)
29 April 1999	Full group accounts made up to 31 December 1997 (23 pages)
13 January 1999	Return made up to 13/12/98; no change of members (4 pages)
13 January 1999	Return made up to 13/12/98; no change of members (4 pages)
18 September 1998	Secretary resigned;director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned;director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (3 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (3 pages)
16 April 1998	Full group accounts made up to 31 March 1997 (25 pages)
16 April 1998	Full group accounts made up to 31 March 1997 (25 pages)
15 April 1998	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT (1 page)
3 February 1998	Return made up to 15/12/97; full list of members (8 pages)
3 February 1998	Return made up to 15/12/97; full list of members (8 pages)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
1 July 1997	Ad 26/03/97--------- Â£ si 4214694@1=4214694 Â£ ic 6081419/10296113 (2 pages)
1 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1997	Ad 26/03/97--------- Â£ si 4214694@1=4214694 Â£ ic 6081419/10296113 (2 pages)
1 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1997	Â£ nc 6500000/10500000 26/03/97 (2 pages)
22 May 1997	Â£ nc 6500000/10500000 26/03/97 (2 pages)
22 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 February 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (21 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (21 pages)
4 February 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
28 June 1996	Secretary's particulars changed (1 page)
28 June 1996	Secretary's particulars changed (1 page)
22 December 1995	Return made up to 13/12/95; full list of members (14 pages)
22 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
22 December 1995	Return made up to 13/12/95; full list of members (14 pages)
22 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
19 June 1995	Ad 07/06/95--------- Â£ si 780267@1=780267 Â£ ic 5301152/6081419 (2 pages)
19 June 1995	Ad 07/06/95--------- Â£ si 780267@1=780267 Â£ ic 5301152/6081419 (2 pages)
11 April 1995	Company name changed buck paterson consultants limite d\certificate issued on 12/04/95 (4 pages)
11 April 1995	Company name changed buck paterson consultants limite d\certificate issued on 12/04/95 (4 pages)
22 March 1995	Notice of resolution removing auditor (2 pages)
22 March 1995	Notice of resolution removing auditor (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 December 1994	Return made up to 13/12/94; no change of members (4 pages)
20 December 1994	Full accounts made up to 31 March 1994 (25 pages)
20 December 1994	Return made up to 13/12/94; no change of members (4 pages)
20 December 1994	Full accounts made up to 31 March 1994 (25 pages)
22 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1994	Ad 30/06/94--------- Â£ si 332248@1=332248 Â£ ic 4968904/5301152 (2 pages)
22 July 1994	Ad 30/06/94--------- Â£ si 332248@1=332248 Â£ ic 4968904/5301152 (2 pages)
22 July 1994	Nc inc already adjusted 30/06/94 (1 page)
22 July 1994	Nc inc already adjusted 30/06/94 (1 page)
22 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 March 1994	Ad 22/03/94--------- Â£ si 664496@1=664496 Â£ ic 4304408/4968904 (2 pages)
29 March 1994	Ad 22/03/94--------- Â£ si 664496@1=664496 Â£ ic 4304408/4968904 (2 pages)
12 January 1994	Return made up to 13/12/93; full list of members (8 pages)
12 January 1994	Full group accounts made up to 31 March 1993 (23 pages)
12 January 1994	Return made up to 13/12/93; full list of members (8 pages)
12 January 1994	Full group accounts made up to 31 March 1993 (23 pages)
9 March 1993	Ad 01/03/93--------- Â£ si 1395124@1=1395124 Â£ ic 2909284/4304408 (2 pages)
9 March 1993	Ad 01/03/93--------- Â£ si 1395124@1=1395124 Â£ ic 2909284/4304408 (2 pages)
28 January 1993	Â£ nc 2500000/5000000 15/01/93 (1 page)
28 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1993	Â£ nc 2500000/5000000 15/01/93 (1 page)
28 January 1993	Ad 15/01/93--------- Â£ si 1285743@1=1285743 Â£ ic 1623541/2909284 (2 pages)
28 January 1993	Ad 15/01/93--------- Â£ si 1285743@1=1285743 Â£ ic 1623541/2909284 (2 pages)
28 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1993	Return made up to 13/12/92; no change of members (6 pages)
8 January 1993	Full group accounts made up to 31 March 1992 (23 pages)
8 January 1993	Return made up to 13/12/92; no change of members (6 pages)
8 January 1993	Full group accounts made up to 31 March 1992 (23 pages)
5 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
12 October 1992	New director appointed (2 pages)
12 October 1992	New director appointed (2 pages)
27 August 1992	Director resigned (2 pages)
27 August 1992	Director resigned (2 pages)
26 March 1992	Ad 10/03/92--------- Â£ si 623441@1=623441 Â£ ic 1000100/1623541 (2 pages)
26 March 1992	Ad 10/03/92--------- Â£ si 623441@1=623441 Â£ ic 1000100/1623541 (2 pages)
14 January 1992	Full accounts made up to 31 March 1991 (18 pages)
14 January 1992	Return made up to 13/12/91; no change of members (6 pages)
14 January 1992	Director resigned;new director appointed (2 pages)
14 January 1992	Full accounts made up to 31 March 1991 (18 pages)
14 January 1992	Director resigned;new director appointed (2 pages)
14 January 1992	Return made up to 13/12/91; no change of members (6 pages)
17 July 1991	Secretary resigned;new secretary appointed (2 pages)
17 July 1991	Secretary resigned;new secretary appointed (2 pages)
9 January 1991	Director's particulars changed (3 pages)
9 January 1991	Director's particulars changed (3 pages)
4 January 1991	Return made up to 13/12/90; full list of members (7 pages)
4 January 1991	Return made up to 13/12/90; full list of members (7 pages)
4 January 1991	Full group accounts made up to 31 March 1990 (16 pages)
4 January 1991	Full group accounts made up to 31 March 1990 (16 pages)
30 November 1990	New director appointed (2 pages)
30 November 1990	New director appointed (2 pages)
6 September 1990	Secretary resigned;new secretary appointed (2 pages)
6 September 1990	Secretary resigned;new secretary appointed (2 pages)
19 March 1990	Return made up to 31/12/89; full list of members (4 pages)
19 March 1990	Return made up to 31/12/89; full list of members (4 pages)
19 March 1990	Full group accounts made up to 31 March 1989 (12 pages)
19 March 1990	Full group accounts made up to 31 March 1989 (12 pages)
13 March 1990	Company name changed buck consultants LIMITED\certificate issued on 14/03/90 (2 pages)
13 March 1990	Company name changed buck consultants LIMITED\certificate issued on 14/03/90 (2 pages)
18 October 1989	Company name changed buck paterson consultants limite d\certificate issued on 17/10/89 (2 pages)
18 October 1989	Company name changed buck paterson consultants limite d\certificate issued on 17/10/89 (2 pages)
2 October 1989	Company name changed buck consultants LIMITED\certificate issued on 02/10/89 (2 pages)
2 October 1989	Company name changed buck consultants LIMITED\certificate issued on 02/10/89 (2 pages)
13 June 1989	Full accounts made up to 31 March 1988 (12 pages)
13 June 1989	Full accounts made up to 31 March 1988 (12 pages)
6 June 1989	Return made up to 09/06/88; full list of members (4 pages)
6 June 1989	Return made up to 09/06/88; full list of members (4 pages)
12 May 1989	First gazette (1 page)
12 May 1989	First gazette (1 page)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 April 1989	Â£ nc 100/2500000 (1 page)
19 April 1989	Wd 11/04/89 ad 16/03/89--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
19 April 1989	Wd 11/04/89 ad 16/03/89--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
19 April 1989	Registered office changed on 19/04/89 from: admel house 24 high street wimbledon london SW19 5EA (1 page)
19 April 1989	Â£ nc 100/2500000 (1 page)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 April 1989	Registered office changed on 19/04/89 from: admel house 24 high street wimbledon london SW19 5EA (1 page)
7 September 1988	Accounts made up to 31 May 1987 (9 pages)
7 September 1988	Accounts made up to 31 May 1987 (9 pages)
7 July 1988	Accounts made up to 31 December 1986 (9 pages)
7 July 1988	Accounts made up to 31 December 1986 (9 pages)
23 May 1988	Return made up to 16/03/87; full list of members (4 pages)
23 May 1988	Return made up to 16/03/87; full list of members (4 pages)
25 March 1988	Memorandum and Articles of Association (14 pages)
25 March 1988	Memorandum and Articles of Association (14 pages)
8 September 1987	Accounting reference date shortened from 31/05 to 31/03 (1 page)
8 September 1987	Accounting reference date shortened from 31/05 to 31/03 (1 page)
8 September 1987	Secretary resigned;new secretary appointed (2 pages)
8 September 1987	Secretary resigned;new secretary appointed (2 pages)
3 September 1987	Company name changed benefit planners of europe limit ed\certificate issued on 04/09/87 (2 pages)
3 September 1987	Company name changed benefit planners of europe limit ed\certificate issued on 04/09/87 (2 pages)
4 August 1987	Accounting reference date shortened from 31/12 to 31/05 (1 page)
4 August 1987	Accounting reference date shortened from 31/12 to 31/05 (1 page)
19 March 1987	Return made up to 31/12/86; full list of members (4 pages)
19 March 1987	Return made up to 31/12/86; full list of members (4 pages)
5 March 1987	Full accounts made up to 31 December 1985 (9 pages)
5 March 1987	Full accounts made up to 31 December 1985 (9 pages)
14 March 1983	Company name changed\certificate issued on 14/03/83 (2 pages)
14 March 1983	Company name changed\certificate issued on 14/03/83 (2 pages)
18 February 1982	Certificate of incorporation (1 page)
18 February 1982	Certificate of incorporation (1 page)