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Dato Capital United Kingdom

The Benefit Express LTD

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Reports

Extended Company Report with Annual Accounts THE BENEFIT EXPRESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04085334
Record last updated Monday, January 16, 2023 3:20:01 PM UTC
Official Address Gordon House 10 Greencoat Place London United Kingdom Sw1p1ph Vincent Square
There are 3 companies registered at this street
Postal Code SW1P1PH
Sector financial, intermediation, classified, classify

Charts

Visits

THE BENEFIT EXPRESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 12, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2021 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
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) 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 Oct 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2017 Annual accounts Annual accounts
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 2599717... Appointment of a person as Director 2599717...
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 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 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 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 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2017 Appointment of a person as Director 2598949... Appointment of a person as Director 2598949...
Registry Dec 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2016 Resignation of one Secretary 4085... Resignation of one Secretary 4085...
Registry Dec 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2016 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 3, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 9, 2015 Annual return Annual return
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Oct 10, 2014 Annual return Annual return
Registry Aug 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 11, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 11, 2014 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 11, 2014 Resolution Resolution
Registry Oct 7, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 7880845... Statement of satisfaction in full or in part of mortgage or charge 7880845...
Registry Feb 6, 2013 Resolution Resolution
Registry Jan 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2013 Appointment of a person as Director 2590439... Appointment of a person as Director 2590439...
Registry Jan 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2013 Return of allotment of shares 2590439... Return of allotment of shares 2590439...
Registry Jan 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2013 Return of allotment of shares 2590439... Return of allotment of shares 2590439...
Registry Jan 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2013 Return of allotment of shares 2590439... Return of allotment of shares 2590439...
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 30, 2013 Resignation of one Director 2590439... Resignation of one Director 2590439...
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Resignation of 4 people: one Independent Director, one Investment Manager and one Director (a man) Resignation of 4 people: one Independent Director, one Investment Manager and one Director (a man)
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 3, 2012 Annual return Annual return
Registry Jul 2, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 15, 2012 Resolution Resolution
Registry May 11, 2012 Resolution 1879949... Resolution 1879949...
Registry May 8, 2012 Return of allotment of shares Return of allotment of shares
Registry May 4, 2012 Return of allotment of shares 2588692... Return of allotment of shares 2588692...
Financials May 4, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2012 Appointment of a person as Director 2588562... Appointment of a person as Director 2588562...
Registry Apr 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director and Independent Director Appointment of a man as Director and Independent Director
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 8052257... Statement of satisfaction in full or in part of mortgage or charge 8052257...
Registry Sep 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 8052256... Statement of satisfaction in full or in part of mortgage or charge 8052256...
Registry Aug 16, 2011 Resolution Resolution
Registry Aug 11, 2011 Mortgage Mortgage
Registry Aug 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2011 Appointment of a person as Director 2619900... Appointment of a person as Director 2619900...
Registry Aug 3, 2011 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director

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