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BEHAVIOURAL INSIGHTS LTD

Company number 08567792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2018 PSC02 Notification of Behavioural Insights Trustee Company Limited (As Trustee of the Behavioural Insights Employee Benefits Trust) as a person with significant control on 14 August 2018
28 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
06 Aug 2018 TM01 Termination of appointment of Peter David Holmes as a director on 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
01 Dec 2017 AP01 Appointment of Mr Nathan Mark Elstub as a director on 16 October 2017
01 Dec 2017 TM01 Termination of appointment of Helen Goulden as a director on 13 October 2017
09 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 AP01 Appointment of Mr Simon Mayorcas Ruda as a director on 26 July 2017
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
26 Jun 2017 PSC02 Notification of The Solicitor for the Affairs of Her Majesty's Treasury as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Nesta as a person with significant control on 6 April 2016
07 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
02 Aug 2016 AD01 Registered office address changed from C/O Nicky Kerr 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Nicky Kerr 4 Matthew Parker Street London SW1H 9NP on 2 August 2016
06 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Mr Peter David Holmes on 13 January 2016
04 Apr 2016 AD01 Registered office address changed from C/O Nicky Kerr PO Box Sw 33 Greycoat Street London London SW1P 2QF to C/O Nicky Kerr 52 Grosvenor Gardens London SW1W 0AU on 4 April 2016
07 Dec 2015 AP01 Appointment of Mr Ian Howard West as a director on 9 September 2015
01 Sep 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 AP01 Appointment of Ms Helen Goulden as a director on 3 July 2015
16 Jul 2015 TM01 Termination of appointment of Philip Albert Colligan as a director on 3 July 2015
11 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
26 May 2015 AD01 Registered office address changed from C/O Andy Jackson First Floor 1 Plough Place London EC4A 1DE to C/O Nicky Kerr PO Box Sw 33 Greycoat Street London London SW1P 2QF on 26 May 2015
01 Apr 2015 AP03 Appointment of Miss Nicola Alexandra Kerr as a secretary on 1 April 2015
04 Mar 2015 AA01 Current accounting period extended from 3 February 2015 to 31 March 2015