Reward Gateway (UK) Ltd

Company Name	Reward Gateway (UK) Ltd
Company Status	Active
Company Number	05696250
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 3 months ago)
Previous Names	Employee Benefits Limited and Asperity Employee Benefits Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Elli Morii
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Nicholas Mackenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 December 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Glenn Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Gavin William Mackie
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Creative Director
Correspondence Address	111 City View House 463 Bethnal Green Road London E2 9QY

Director Name	Dr William Gavin Mackie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 April 2007(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 18 July 2007)
Role	Creative Director
Country of Residence	England
Correspondence Address	111 City View House 463 Bethnal Green Road London E2 9QY

Director Name	Mr Christopher John Whitcombe
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	207 Park Road Uxbridge Middlesex UB8 1NR

Director Name	Mrs Helen Campbell Craik
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	49 Marlow Road Maidenhead Berkshire SL6 7AQ

Secretary Name	Mrs Helen Campbell Craik
Nationality	British
Status	Resigned
Appointed	24 July 2007(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 22 October 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	49 Marlow Road Maidenhead Berkshire SL6 7AQ

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Marlow Road Maidenhead Berkshire SL6 7AQ

Director Name	Mr Rizwan Kanval
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Sutherland Road West Ealing London W13 0DX

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Marlow Road Maidenhead Berkshire SL6 7AQ

Director Name	Mr George Rodney Farrow
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mrs Jennifer Ruth Whitcombe-Sharp
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Richard Arthur Whitcombe
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Rizwan Kanval
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Kristian Sibast
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Andrew Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Grove London W2 5RT

Secretary Name	Mr Andrew Smith
Status	Resigned
Appointed	03 May 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2013)
Role	Company Director
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Thomas Paul Lavery
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 July 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Joseph Gaunt
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Richard William Hurd-Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2016(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 2022)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	141 Tremont Street Boston Ma 02111 United States

Director Name	N1 Creative Ltd (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	Unit 3 11-29 Fashion Street London E1 6PX

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	uk.rewardgateway.com/
Telephone	020 72290349
Telephone region	London

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

120.6k at £0.01	Asperity Employee Benefits Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£171,699,318
Gross Profit	£15,438,768
Net Worth	£20,234,303
Cash	£2,383,188
Current Liabilities	£21,983,503

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

15 October 2021	Delivered on: 18 October 2021 Persons entitled: Lucid Trustee Services Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: For reward gateway (UK) LTD-. 1. trademark â€œconnect +â€ registered 7 february 2020, class no. 9, 16, 35, 36, 38 and 42, with registration number 3433108. 2. trademark â€œrewardgatewayâ€ registered 17 march 2017, class no. 9, 35, 36, and 42, with registration number 3203663. 3. trademark â€œrewardgatewayâ€ registered 10 november 2017, class no. 9, 35, 36 and 42, with registration number 801348467. please see instrument for further details. Outstanding
15 May 2018	Delivered on: 22 May 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property. Trademark with registration number: 2581892. trademark with registration number: 2597937. trademark with registration number: 2615884. please see instrument for further details. Outstanding
4 September 2015	Delivered on: 7 September 2015 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD Classification: A registered charge Outstanding
28 March 2014	Delivered on: 2 April 2014 Satisfied on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
26 August 2011	Delivered on: 1 September 2011 Satisfied on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & equipment see image for full details. Fully Satisfied
1 December 2010	Delivered on: 10 December 2010 Satisfied on: 27 May 2015 Persons entitled: Inflexion Private Equity Partners LLP Classification: Master guarantee and security agreement Secured details: All monies due or to become due from the issuer and/or each company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
7 November 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (3 pages)
19 May 2023	Termination of appointment of Robert Alan Boland as a director on 16 May 2023 (1 page)
19 May 2023	Appointment of Mr Julien Tanguy as a director on 16 May 2023 (2 pages)
19 May 2023	Appointment of Mr Arnaud Erulin as a director on 16 May 2023 (2 pages)
16 May 2023	Satisfaction of charge 056962500007 in full (1 page)
6 April 2023	Satisfaction of charge 056962500006 in full (1 page)
15 March 2023	Termination of appointment of Elli Morii as a director on 7 March 2023 (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
3 January 2023	Appointment of Nicholas Burns as a director on 31 December 2022 (2 pages)
16 December 2022	Full accounts made up to 30 June 2022 (33 pages)
12 December 2022	Termination of appointment of Douglas Andrew Butler as a director on 2 December 2022 (1 page)
26 July 2022	Cessation of Asperity Employee Benefits Group Limited as a person with significant control on 28 June 2022 (1 page)
26 July 2022	Notification of Rg Engagement Group 2 Limited as a person with significant control on 28 June 2022 (2 pages)
7 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
18 November 2021	Full accounts made up to 30 June 2021 (33 pages)
18 October 2021	Registration of charge 056962500007, created on 15 October 2021 (21 pages)
20 April 2021	Satisfaction of charge 056962500005 in full (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 30 June 2020 (33 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (33 pages)
9 August 2019	Appointment of Ms Elli Morii as a director on 1 August 2019 (2 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 30 June 2018 (35 pages)
12 July 2018	Director's details changed for Douglas Andrew Butler on 12 July 2018 (2 pages)
6 July 2018	Termination of appointment of Glenn Elliott as a director on 2 July 2018 (1 page)
6 July 2018	Appointment of Robert Alan Boland as a director on 2 July 2018 (2 pages)
19 June 2018	Termination of appointment of Richard William Hurd-Wood as a director on 6 November 2017 (1 page)
22 May 2018	Registration of charge 056962500006, created on 15 May 2018 (66 pages)
9 April 2018	Full accounts made up to 30 June 2017 (35 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (36 pages)
10 April 2017	Full accounts made up to 30 June 2016 (36 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
26 July 2016	Director's details changed for Mr Glenn Elliott on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Glenn Elliott on 26 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
13 July 2016	Termination of appointment of Thomas Paul Lavery as a director on 7 July 2016 (1 page)
13 July 2016	Termination of appointment of Thomas Paul Lavery as a director on 7 July 2016 (1 page)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
9 February 2016	Satisfaction of charge 056962500004 in full (1 page)
9 February 2016	Satisfaction of charge 056962500004 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,205.53 (7 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,205.53 (7 pages)
12 November 2015	Full accounts made up to 30 June 2015 (23 pages)
12 November 2015	Full accounts made up to 30 June 2015 (23 pages)
7 October 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
7 October 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
7 October 2015	Termination of appointment of George Rodney Farrow as a director on 8 August 2015 (2 pages)
7 October 2015	Termination of appointment of George Rodney Farrow as a director on 8 August 2015 (2 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 September 2015	Registration of charge 056962500005, created on 4 September 2015 (16 pages)
7 September 2015	Registration of charge 056962500005, created on 4 September 2015 (16 pages)
10 July 2015	Resolutions RES13 ‐ Section 197 of companies act 2006 authorisation to make loans 03/07/2015 (3 pages)
27 May 2015	Satisfaction of charge 2 in full (4 pages)
27 May 2015	Satisfaction of charge 2 in full (4 pages)
4 February 2015	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014 (1 page)
4 February 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,205.53 (6 pages)
4 February 2015	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014 (1 page)
4 February 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,205.53 (6 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,205.53 (6 pages)
13 January 2015	Appointment of Richard William Hurd-Wood as a director on 28 November 2014 (3 pages)
13 January 2015	Appointment of Richard William Hurd-Wood as a director on 28 November 2014 (3 pages)
13 January 2015	Appointment of Joseph Gaunt as a director on 28 November 2014 (3 pages)
13 January 2015	Appointment of Joseph Gaunt as a director on 28 November 2014 (3 pages)
5 November 2014	Full accounts made up to 30 June 2014 (22 pages)
5 November 2014	Full accounts made up to 30 June 2014 (22 pages)
2 April 2014	Registration of charge 056962500004 (90 pages)
2 April 2014	Registration of charge 056962500004 (90 pages)
19 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,205.53 (5 pages)
19 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,205.53 (5 pages)
19 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,205.53 (5 pages)
4 December 2013	Appointment of Squire Sanders Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Register inspection address has been changed from 90 Westbourne Grove London W2 5RT United Kingdom (1 page)
4 December 2013	Appointment of Squire Sanders Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Register(s) moved to registered inspection location (1 page)
4 December 2013	Register inspection address has been changed from 90 Westbourne Grove London W2 5RT United Kingdom (1 page)
4 December 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
28 October 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
28 October 2013	Full accounts made up to 30 June 2013 (19 pages)
28 October 2013	Full accounts made up to 30 June 2013 (19 pages)
16 October 2013	Termination of appointment of Andrew Smith as a director (1 page)
16 October 2013	Termination of appointment of Andrew Smith as a director (1 page)
10 October 2013	Change of name notice (2 pages)
10 October 2013	Change of name notice (2 pages)
10 October 2013	Company name changed asperity employee benefits LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
10 October 2013	Company name changed asperity employee benefits LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Director's details changed for Mr Glenn Elliott on 1 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Glenn Elliott on 1 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr George Rodney Farrow on 1 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr George Rodney Farrow on 1 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr George Rodney Farrow on 1 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Glenn Elliott on 1 February 2013 (2 pages)
31 January 2013	Full accounts made up to 30 June 2012 (20 pages)
31 January 2013	Full accounts made up to 30 June 2012 (20 pages)
22 November 2012	Director's details changed for Mr Andrew Smith on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Andrew Smith on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Andrew Smith on 1 November 2012 (2 pages)
2 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
15 September 2011	Appointment of Mr Thomas Paul Lavery as a director (2 pages)
15 September 2011	Appointment of Mr Thomas Paul Lavery as a director (2 pages)
14 September 2011	Termination of appointment of Jennifer Whitcombe-Sharp as a director (1 page)
14 September 2011	Termination of appointment of Richard Whitcombe as a director (1 page)
14 September 2011	Termination of appointment of Rizwan Kanval as a director (1 page)
14 September 2011	Termination of appointment of Richard Whitcombe as a director (1 page)
14 September 2011	Termination of appointment of Rizwan Kanval as a director (1 page)
14 September 2011	Termination of appointment of Kristian Sibast as a director (1 page)
14 September 2011	Termination of appointment of Kristian Sibast as a director (1 page)
14 September 2011	Termination of appointment of Jennifer Whitcombe-Sharp as a director (1 page)
6 September 2011	Full accounts made up to 30 June 2011 (22 pages)
6 September 2011	Full accounts made up to 30 June 2011 (22 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various actions authorised & various documents approved 26/08/2011 (6 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various actions authorised & various documents approved 26/08/2011 (6 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
27 May 2011	Termination of appointment of Charles Murphy as a director (1 page)
27 May 2011	Termination of appointment of Charles Murphy as a director (1 page)
27 May 2011	Appointment of Mr Andrew Smith as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Smith as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Smith as a secretary (1 page)
27 May 2011	Appointment of Mr Andrew Smith as a secretary (1 page)
27 May 2011	Termination of appointment of Charles Murphy as a secretary (1 page)
27 May 2011	Termination of appointment of Charles Murphy as a secretary (1 page)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (10 pages)
13 December 2010	Termination of appointment of Helen Craik as a director (1 page)
13 December 2010	Termination of appointment of Christopher Whitcombe as a director (1 page)
13 December 2010	Termination of appointment of Christopher Whitcombe as a director (1 page)
13 December 2010	Termination of appointment of Helen Craik as a director (1 page)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,205.53 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,205.53 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,205.53 (4 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 November 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,148.00 (4 pages)
1 November 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,148.00 (4 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
21 October 2010	Group of companies' accounts made up to 30 June 2010 (26 pages)
21 October 2010	Group of companies' accounts made up to 30 June 2010 (26 pages)
13 October 2010	Resolutions RES13 ‐ Shareholder agreement 20/07/2010 (3 pages)
13 October 2010	Resolutions RES13 ‐ Shareholder agreement 20/07/2010 (3 pages)
1 June 2010	Appointment of Mr Kristian Sibast as a director (2 pages)
1 June 2010	Appointment of Mr Kristian Sibast as a director (2 pages)
26 May 2010	Appointment of Mr Richard Arthur Whitcombe as a director (2 pages)
26 May 2010	Appointment of Mr Rizwan Kanval as a director (2 pages)
26 May 2010	Appointment of Mr Rizwan Kanval as a director (2 pages)
26 May 2010	Appointment of Mr Richard Arthur Whitcombe as a director (2 pages)
26 May 2010	Appointment of Mrs Jennifer Ruth Whitcombe-Sharp as a director (2 pages)
26 May 2010	Appointment of Mrs Jennifer Ruth Whitcombe-Sharp as a director (2 pages)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Mr George Rodney Farrow on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
3 March 2010	Director's details changed for Mr George Rodney Farrow on 2 March 2010 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Mr George Rodney Farrow on 2 March 2010 (2 pages)
7 December 2009	Full accounts made up to 30 June 2009 (13 pages)
7 December 2009	Full accounts made up to 30 June 2009 (13 pages)
9 July 2009	Director appointed mr george rodney farrow (1 page)
9 July 2009	Director appointed mr george rodney farrow (1 page)
20 April 2009	Full accounts made up to 30 June 2008 (13 pages)
20 April 2009	Full accounts made up to 30 June 2008 (13 pages)
23 February 2009	Return made up to 02/02/09; full list of members (5 pages)
23 February 2009	Return made up to 02/02/09; full list of members (5 pages)
23 February 2009	Appointment terminated director richard whitcombe (1 page)
23 February 2009	Appointment terminated director richard whitcombe (1 page)
8 September 2008	Memorandum and Articles of Association (10 pages)
8 September 2008	Memorandum and Articles of Association (10 pages)
3 September 2008	S-div (1 page)
3 September 2008	Resolutions RES13 ‐ Re classify, sub-divided 25/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2008	Resolutions RES13 ‐ Re classify, sub-divided 25/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2008	S-div (1 page)
2 September 2008	Appointment terminated director rizwan kanval (1 page)
2 September 2008	Appointment terminated director rizwan kanval (1 page)
29 February 2008	Return made up to 02/02/08; full list of members (6 pages)
29 February 2008	Return made up to 02/02/08; full list of members (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 November 2007	Registered office changed on 30/11/07 from: unit 3 11-29 fashion street london E1 6PX (1 page)
30 November 2007	Registered office changed on 30/11/07 from: unit 3 11-29 fashion street london E1 6PX (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Director resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	Secretary resigned (1 page)
13 July 2007	Nc inc already adjusted 14/06/07 (1 page)
13 July 2007	Nc inc already adjusted 14/06/07 (1 page)
13 July 2007	Ad 14/06/07--------- Â£ si 120@1=120 Â£ ic 1000/1120 (2 pages)
13 July 2007	Ad 14/06/07--------- Â£ si 120@1=120 Â£ ic 1000/1120 (2 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 02/02/07; full list of members (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 02/02/07; full list of members (2 pages)
5 March 2007	Secretary's particulars changed (1 page)
29 January 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
29 January 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
24 January 2007	Ad 11/09/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 January 2007	Ad 11/09/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 October 2006	Nc inc already adjusted 11/09/06 (1 page)
18 October 2006	Nc inc already adjusted 11/09/06 (1 page)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2006	Company name changed employee benefits LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Company name changed employee benefits LIMITED\certificate issued on 04/07/06 (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (16 pages)
2 February 2006	Incorporation (16 pages)

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