Alexander Beard (International Employee Benefits) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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KSK ALEXANDER BEARD LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04871510 |
| Record last updated | Saturday, January 20, 2018 1:01:36 AM UTC |
| Official Address | 14 Unit Rossmore Business Village Inward Way There are 47 companies registered at this street |
| Locality | Rossmore |
| Region | Cheshire West And Chester, England |
| Postal Code | CH653EY |
| Sector | Activities auxiliary to financial intermediation n.e.c. |
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| Document Type | Publication date | Download link | |
| Financials | Oct 6, 2017 | Annual accounts | |
| Registry | Aug 22, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 22, 2017 | Persons with significant control | |
| Registry | Aug 22, 2017 | Persons with significant control 2599884... | |
| Financials | Oct 10, 2016 | Annual accounts | |
| Registry | Sep 23, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Aug 1, 2016 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Financials | Jan 4, 2016 | Annual accounts | |
| Registry | Jan 4, 2016 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Jan 4, 2016 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Jan 4, 2016 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Oct 9, 2015 | Annual return | |
| Registry | Dec 1, 2014 | Change of accounting reference date | |
| Registry | Sep 18, 2014 | Annual return | |
| Financials | Jun 19, 2014 | Annual accounts | |
| Registry | Jun 19, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Jun 19, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Jun 19, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Aug 21, 2013 | Annual return | |
| Registry | Aug 21, 2013 | Annual return 2591290... | |
| Registry | Jul 24, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Jul 24, 2013 | Consoli accounts of parent company for subsidiary company period ending 7887819... | |
| Registry | Jul 1, 2013 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Jul 1, 2013 | Audit exemption statement of guarantee by parent company for period ending | |
| Financials | Jul 1, 2013 | Annual accounts | |
| Registry | Jul 1, 2013 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Sep 14, 2012 | Annual return | |
| Registry | Sep 14, 2012 | Annual return 2589250... | |
| Financials | Apr 11, 2012 | Annual accounts | |
| Financials | Apr 11, 2012 | Annual accounts 7862041... | |
| Registry | Sep 16, 2011 | Annual return | |
| Registry | Sep 16, 2011 | Annual return 2646762... | |
| Financials | Jun 29, 2011 | Annual accounts | |
| Financials | Jun 29, 2011 | Annual accounts 2168191... | |
| Registry | Sep 10, 2010 | Annual return | |
| Registry | Sep 10, 2010 | Annual return 2605218... | |
| Registry | Aug 31, 2010 | Change of registered office address | |
| Registry | Aug 31, 2010 | Change of registered office address 2592373... | |
| Registry | Aug 12, 2010 | Change of name certificate | |
| Registry | Aug 12, 2010 | Company name change | |
| Registry | Aug 12, 2010 | Change of name certificate | |
| Registry | Jul 14, 2010 | Change of name 10 | |
| Registry | Jul 14, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jul 14, 2010 | Resolution | |
| Financials | Jul 8, 2010 | Annual accounts | |
| Financials | Jul 8, 2010 | Annual accounts 7997349... | |
| Registry | Feb 9, 2010 | Change of accounting reference date | |
| Registry | Feb 9, 2010 | Change of accounting reference date 8061675... | |
| Registry | Sep 7, 2009 | Annual return | |
| Registry | Sep 7, 2009 | Annual return 2607267... | |
| Financials | Dec 22, 2008 | Annual accounts | |
| Financials | Dec 22, 2008 | Annual accounts 8575208... | |
| Registry | Dec 4, 2008 | Resignation of a person | |
| Registry | Dec 4, 2008 | Resignation of a person 7978506... | |
| Registry | Nov 28, 2008 | Resignation of a person | |
| Registry | Nov 28, 2008 | Resignation of a person 2604562... | |
| Registry | Nov 25, 2008 | Annual return | |
| Registry | Nov 25, 2008 | Annual return 2602292... | |
| Registry | Nov 17, 2008 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Nov 5, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 5, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8336394... | |
| Registry | Oct 31, 2008 | Resignation of one Secretary (a man) | |
| Financials | Nov 30, 2007 | Annual accounts | |
| Financials | Nov 30, 2007 | Annual accounts 1944474... | |
| Registry | Nov 20, 2007 | Annual return | |
| Registry | Nov 20, 2007 | Annual return 1910666... | |
| Registry | Jul 21, 2007 | Appointment of a person | |
| Registry | Jul 21, 2007 | Appointment of a person 1766100... | |
| Registry | Jul 21, 2007 | Resignation of a person | |
| Registry | Apr 1, 2007 | Appointment of a man as Secretary | |
| Registry | Apr 1, 2007 | Resignation of a woman | |
| Registry | Feb 26, 2007 | Change in situation or address of registered office | |
| Registry | Feb 26, 2007 | Change in situation or address of registered office 1844758... | |
| Financials | Jan 22, 2007 | Annual accounts | |
| Financials | Jan 22, 2007 | Annual accounts 1867371... | |
| Registry | Jan 9, 2007 | Appointment of a person | |
| Registry | Jan 9, 2007 | Appointment of a person 1866114... | |
| Registry | Dec 1, 2006 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Oct 24, 2006 | Annual return | |
| Registry | Oct 24, 2006 | Annual return 1753452... | |
| Financials | Jan 6, 2006 | Annual accounts | |
| Financials | Jan 6, 2006 | Annual accounts 1879412... | |
| Registry | Oct 5, 2005 | Annual return | |
| Registry | Oct 5, 2005 | Annual return 1879781... | |
| Financials | Dec 21, 2004 | Annual accounts | |
| Financials | Dec 21, 2004 | Annual accounts 1910251... | |
| Registry | Nov 17, 2004 | £ nc 1000/1500000 | |
| Registry | Nov 17, 2004 | Notice of increase in nominal capital | |
| Registry | Nov 17, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 17, 2004 | Authorised allotment of shares and debentures | |
| Registry | Nov 17, 2004 | Resolution | |
| Registry | Nov 17, 2004 | Resolution 1754129... | |
| Registry | Nov 17, 2004 | Notice of increase in nominal capital | |
| Registry | Oct 31, 2004 | Annual return | |
| Registry | Oct 31, 2004 | Annual return 1766030... | |
| Registry | May 28, 2004 | Change of accounting reference date | |
| Registry | May 28, 2004 | Accounts | |
| Registry | Aug 30, 2003 | Appointment of a person | |
