International Benefits Holdings Limited

Company Name	International Benefits Holdings Limited
Company Status	Dissolved
Company Number	07430816
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 5 months ago)
Dissolution Date	25 April 2024 (3 days ago)
Previous Name	Antholdco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 April 2024)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	141 Tremont Street Boston Ma 02111 United States

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 April 2024)
Role	Executive
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	Closed
Appointed	01 August 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 April 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 December 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 25 April 2024)
Correspondence Address	Rutland House Edmund Street Birmingham B3 2JR

Director Name	Mr Gareth Patrick Healy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Welbeck Street London W1G 8DX

Director Name	Mr Christian Sean Hamilton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Mr George Rodney Farrow
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 weeks, 5 days after company formation)
Appointment Duration	5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Welbeck Street London W1G 8DX

Director Name	Mr Glenn Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Andrew Derek Vaughan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
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 months, 4 weeks 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	Andrew Smith
Nationality	British
Status	Resigned
Appointed	03 May 2011(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2013)
Role	Company Director
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Tracy Mellor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Kristian Sibast
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
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(4 years 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(4 years 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(4 years, 10 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

Contact

Website	inflexion.com
Telephone	01494 691749
Telephone region	High Wycombe

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

224.1k at £1	Rg Engagement Group 5 Limited 92.36% Preference
9 at £1000	Rg Engagement Group 5 Limited 3.71% Ordinary Z
120k at £0.05	Rg Engagement Group 5 Limited 2.47% Ordinary A
70k at £0.05	Rg Engagement Group 5 Limited 1.44% Ordinary
47.1k at £0.001	Rg Engagement Group 5 Limited 0.02% Ordinary B

Financials

Year	2014
Turnover	£187,529,000
Gross Profit	£18,072,000
Net Worth	-£21,773,000
Cash	£3,637,000
Current Liabilities	£37,265,000

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

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: 18 May 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: 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

24 November 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (16 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (59 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (18 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
9 August 2019	Appointment of Ms Elli Morii as a director on 1 August 2019 (2 pages)
13 November 2018	Full accounts made up to 30 June 2018 (21 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
12 July 2018	Director's details changed for Douglas Andrew Butler on 12 July 2018 (2 pages)
11 July 2018	Appointment of Robert Alan Boland as a director on 2 July 2018 (2 pages)
6 July 2018	Termination of appointment of Glenn Elliott as a director on 2 July 2018 (1 page)
19 June 2018	Termination of appointment of Richard William Hurd-Wood as a director on 6 November 2017 (1 page)
18 May 2018	Registration of charge 074308160006, created on 15 May 2018 (66 pages)
5 April 2018	Full accounts made up to 30 June 2017 (22 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 30 June 2016 (19 pages)
11 April 2017	Full accounts made up to 30 June 2016 (19 pages)
12 January 2017	Termination of appointment of Tracy Mellor as a director on 14 October 2016 (1 page)
12 January 2017	Termination of appointment of Tracy Mellor as a director on 14 October 2016 (1 page)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (10 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (10 pages)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
10 August 2016	Director's details changed for Tracy Mellor on 13 July 2016 (2 pages)
10 August 2016	Director's details changed for Tracy Mellor on 13 July 2016 (2 pages)
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	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)
16 February 2016	Termination of appointment of Kristian Sibast as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Kristian Sibast as a director on 12 February 2016 (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 074308160004 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 074308160004 in full (1 page)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 242,647.092 (29 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 242,647.092 (29 pages)
4 December 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 December 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 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 242,647.092 (29 pages)
12 November 2015	Group of companies' accounts made up to 30 June 2015 (34 pages)
12 November 2015	Group of companies' accounts made up to 30 June 2015 (34 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
16 September 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
16 September 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
16 September 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
15 September 2015	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015 (2 pages)
15 September 2015	Termination of appointment of Andrew Derek Vaughan as a director on 7 August 2015 (2 pages)
15 September 2015	Termination of appointment of Andrew Derek Vaughan as a director on 7 August 2015 (2 pages)
15 September 2015	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015 (2 pages)
15 September 2015	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015 (2 pages)
15 September 2015	Termination of appointment of Andrew Derek Vaughan as a director on 7 August 2015 (2 pages)
7 September 2015	Registration of charge 074308160005, created on 4 September 2015 (16 pages)
7 September 2015	Registration of charge 074308160005, created on 4 September 2015 (16 pages)
7 September 2015	Registration of charge 074308160005, created on 4 September 2015 (16 pages)
10 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Cancellation of shares. Statement of capital on 12 May 2015 GBP 242,647.092 (15 pages)
10 June 2015	Cancellation of shares. Statement of capital on 12 May 2015 GBP 242,647.092 (15 pages)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
10 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Second filing of SH01 previously delivered to Companies House (12 pages)
8 June 2015	Second filing of SH01 previously delivered to Companies House (12 pages)
4 June 2015	Second filing of SH01 previously delivered to Companies House (12 pages)
4 June 2015	Second filing of SH01 previously delivered to Companies House (12 pages)
27 May 2015	Satisfaction of charge 2 in full (4 pages)
27 May 2015	Satisfaction of charge 2 in full (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 242,649.591 (15 pages)
12 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
12 May 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 242,649.591 (15 pages)
5 March 2015	Statement of capital following an allotment of shares on 13 October 2014 GBP 242,649.591 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2015 (11 pages)
5 March 2015	Statement of capital following an allotment of shares on 13 October 2014 GBP 242,649.591 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2015 (11 pages)
22 February 2015	Cancellation of shares. Statement of capital on 3 December 2014 GBP 242,449.591 (16 pages)
22 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 242,624.591 (15 pages)
22 February 2015	Purchase of own shares. (3 pages)
22 February 2015	Purchase of own shares. (3 pages)
22 February 2015	Cancellation of shares. Statement of capital on 3 December 2014 GBP 242,449.591 (16 pages)
22 February 2015	Cancellation of shares. Statement of capital on 3 December 2014 GBP 242,449.591 (16 pages)
22 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sh premium cap (correction) 03/12/2014 (9 pages)
22 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 242,624.591 (15 pages)
22 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 242,624.591 (15 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 26/03/2014 (17 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 26/03/2014 (17 pages)
30 December 2014	Appointment of Joseph Gaunt as a director on 28 November 2014 (3 pages)
30 December 2014	Appointment of Joseph Gaunt as a director on 28 November 2014 (3 pages)
30 December 2014	Appointment of Richard William Hurd-Wood as a director on 28 November 2014 (3 pages)
30 December 2014	Appointment of Richard William Hurd-Wood as a director on 28 November 2014 (3 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 247,912.589 (27 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 247,912.589 (27 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 247,912.589 (27 pages)
5 November 2014	Termination of appointment of George Rodney Farrow as a director on 1 November 2014 (1 page)
5 November 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
5 November 2014	Group of companies' accounts made up to 30 June 2014 (32 pages)
5 November 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
5 November 2014	Group of companies' accounts made up to 30 June 2014 (32 pages)
5 November 2014	Termination of appointment of George Rodney Farrow as a director on 1 November 2014 (1 page)
5 November 2014	Termination of appointment of George Rodney Farrow as a director on 1 November 2014 (1 page)
10 October 2014	Appointment of Mr Kristian Sibast as a director on 12 September 2014 (3 pages)
10 October 2014	Appointment of Mr Kristian Sibast as a director on 12 September 2014 (3 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
21 July 2014	Director's details changed for Mr Christian Sean Hamilton on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Christian Sean Hamilton on 21 July 2014 (2 pages)
19 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
19 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
9 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 247,912.589 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (16 pages)
9 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 247,912.589 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (16 pages)
2 April 2014	Registration of charge 074308160004 (90 pages)
2 April 2014	Registration of charge 074308160004 (90 pages)
28 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 242,613.589 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. (15 pages)
28 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 242,613.589 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. (15 pages)
28 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 242,613.589 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. (15 pages)
24 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders (16 pages)
24 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders (16 pages)
24 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders (16 pages)
20 March 2014	Resolutions RES13 ‐ Company business 07/03/2014 (9 pages)
20 March 2014	Resolutions RES13 ‐ Company business 07/03/2014 (9 pages)
4 December 2013	Register inspection address has been changed (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	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 (1 page)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders (15 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders (15 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders (15 pages)
28 October 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
28 October 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
9 October 2013	Termination of appointment of Andrew Smith as a secretary (2 pages)
9 October 2013	Termination of appointment of Andrew Smith as a secretary (2 pages)
4 October 2013	Termination of appointment of Andrew Smith as a director (2 pages)
4 October 2013	Termination of appointment of Andrew Smith as a director (2 pages)
25 September 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 243,179.40 (15 pages)
25 September 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 243,179.40 (15 pages)
15 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2013	Particulars of variation of rights attached to shares (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 242,500.00 (11 pages)
15 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2013	Particulars of variation of rights attached to shares (2 pages)
15 May 2013	Memorandum and Articles of Association (69 pages)
15 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 242,500.00 (11 pages)
15 May 2013	Memorandum and Articles of Association (69 pages)
28 March 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
28 March 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
20 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 233,500 (11 pages)
20 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 233,500 (11 pages)
20 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 233,500 (11 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 208,500.00 (10 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 208,500.00 (10 pages)
12 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 208,500.00 (10 pages)
9 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
8 January 2013	Secretary's details changed for Andrew Smith on 7 January 2013 (1 page)
8 January 2013	Secretary's details changed for Andrew Smith on 7 January 2013 (1 page)
8 January 2013	Secretary's details changed for Andrew Smith on 7 January 2013 (1 page)
7 January 2013	Director's details changed for Mr George Rodney Farrow on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr George Rodney Farrow on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr George Rodney Farrow on 7 January 2013 (2 pages)
23 November 2012	Secretary's details changed for Andrew Smith on 1 November 2012 (2 pages)
23 November 2012	Secretary's details changed for Andrew Smith on 1 November 2012 (2 pages)
23 November 2012	Secretary's details changed for 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)
22 November 2012	Director's details changed for Mr Andrew Smith on 1 November 2012 (2 pages)
8 October 2012	Appointment of Tracy Mellor as a director (3 pages)
8 October 2012	Appointment of Tracy Mellor as a director (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 183,500.00 (10 pages)
31 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 183,500.00 (10 pages)
31 May 2012	Appointment of Andrew Vaughan as a director (3 pages)
31 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 May 2012	Appointment of Andrew Vaughan as a director (3 pages)
26 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
21 September 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
21 September 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
12 September 2011	Termination of appointment of Gareth Healy as a director (1 page)
12 September 2011	Termination of appointment of Gareth Healy as a director (1 page)
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)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Company name changed antholdco LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (4 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Company name changed antholdco LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (4 pages)
9 June 2011	Appointment of Andrew Smith as a secretary (3 pages)
9 June 2011	Appointment of Andrew Smith as a secretary (3 pages)
9 June 2011	Appointment of Mr Andrew Smith as a director (3 pages)
9 June 2011	Appointment of Mr Andrew Smith as a director (3 pages)
8 June 2011	Termination of appointment of Charles Murphy as a director (2 pages)
8 June 2011	Termination of appointment of Charles Murphy as a director (2 pages)
13 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-21 (3 pages)
13 May 2011	Change of name notice (2 pages)
13 May 2011	Change of name notice (2 pages)
13 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-21 (3 pages)
26 January 2011	Registered office address changed from , 43 Welbeck Street, London, W1G 8DX, United Kingdom on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from , 43 Welbeck Street, London, W1G 8DX, United Kingdom on 26 January 2011 (2 pages)
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	Appointment of Mr Charles Furber Murphy as a director (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 121,000 (16 pages)
8 December 2010	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
8 December 2010	Appointment of Mr Glenn Elliott as a director (3 pages)
8 December 2010	Director's details changed for Gareth Healey on 29 November 2010 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 121,000 (16 pages)
8 December 2010	Appointment of Mr George Rodney Farrow as a director (3 pages)
8 December 2010	Director's details changed for Gareth Healey on 29 November 2010 (3 pages)
8 December 2010	Appointment of Mr George Rodney Farrow as a director (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 121,000 (16 pages)
8 December 2010	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
8 December 2010	Appointment of Mr Glenn Elliott as a director (3 pages)
8 December 2010	Appointment of Mr Charles Furber Murphy as a director (3 pages)
5 November 2010	Incorporation (44 pages)
5 November 2010	Incorporation (44 pages)

International Benefits Holdings Limited

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