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The Benefit Express Holdings Ltd

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Full Company Report  THE BENEFIT EXPRESS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TBX ACQUISITION LIMITED

Details

Company type Private Limited Company, Active
Company Number 08328902
Record last updated Saturday, April 17, 2021 8:47:42 AM UTC
Official Address Gordon House 10 Greencoat Place London United Kingdom Sw1p1ph Vincent Square
There are 4 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P1PH
Sector Activities of other holding companies n.e.c.

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THE BENEFIT EXPRESS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12020-82022-122024-82024-92024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 8, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2018 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2018 Resignation of one Director Resignation of one Director
Registry Jan 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Persons with significant control 2599747... Persons with significant control 2599747...
Registry Jul 13, 2017 Resignation of one Director Resignation of one Director
Registry Jul 13, 2017 Resignation of one Director 2599716... Resignation of one Director 2599716...
Registry Jul 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2017 Appointment of a person as Director 2599716... Appointment of a person as Director 2599716...
Registry Jul 7, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 16, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 10, 2017 Change of registered office address Change of registered office address
Registry Apr 9, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 31, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 30, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 28, 2017 Resolution Resolution
Registry Mar 27, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 27, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 16, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Jan 11, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of one Director 2598949... Resignation of one Director 2598949...
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2017 Resolution Resolution
Registry Dec 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 14, 2016 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Dec 14, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 14, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Sep 27, 2016 Return of allotment of shares Return of allotment of shares
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry May 23, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry May 23, 2016 Return of purchase of own shares Return of purchase of own shares
Registry May 13, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry May 13, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Apr 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 15, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Feb 29, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 29, 2016 Second filing with mud for form ar01 7945870... Second filing with mud for form ar01 7945870...
Registry Feb 29, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 29, 2016 Second filing with mud for form ar01 7945870... Second filing with mud for form ar01 7945870...
Registry Feb 29, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 29, 2016 Second filing with mud for form ar01 7945870... Second filing with mud for form ar01 7945870...
Registry Feb 29, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 29, 2016 Second filing with mud for form ar01 7945870... Second filing with mud for form ar01 7945870...
Registry Feb 29, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 29, 2016 Second filing with mud for form ar01 7945870... Second filing with mud for form ar01 7945870...
Registry Dec 29, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 29, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Dec 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2015 Annual return Annual return
Registry Dec 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2015 Return of allotment of shares 2595820... Return of allotment of shares 2595820...
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2015 Resolution Resolution
Registry Dec 15, 2014 Annual return Annual return
Registry Sep 4, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 4, 2014 Resolution Resolution
Registry Jul 22, 2014 Return of allotment of shares Return of allotment of shares
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Registry Nov 12, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Oct 14, 2013 Resolution Resolution
Registry Jul 9, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 9, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 9, 2013 Change of registered office address Change of registered office address
Registry Jul 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2013 Company name change Company name change
Registry May 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Appointment of a person as Director 7883598... Appointment of a person as Director 7883598...
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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