GLOBAL BENEFITS GROUP (UK) LIMITED filing history - Find and update company information

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GLOBAL BENEFITS GROUP (UK) LIMITED

Company number 09988615

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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)
23 Apr 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 36 pages (36 pages)
22 Apr 2024	TM01	Termination of appointment of Paul Nigel Gallacher as a director on 28 March 2024	View PDF Termination of appointment of Paul Nigel Gallacher as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
06 Mar 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
08 Feb 2024	AD01	Registered office address changed from 2 Seething Lane London EC3N 4AT England to 3rd Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 February 2024	View PDF Registered office address changed from 2 Seething Lane London EC3N 4AT England to 3rd Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Jul 2021	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Seething Lane London EC3N 4AT on 19 July 2021	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Seething Lane London EC3N 4AT on 19 July 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Paul Nigel Gallacher as a director on 31 March 2021	View PDF Appointment of Mr Paul Nigel Gallacher as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of John O'connor as a director on 31 March 2021	View PDF Termination of appointment of John O'connor as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of James Hom as a director on 31 March 2021	View PDF Termination of appointment of James Hom as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Gary James Lockett as a director on 31 December 2020	View PDF Termination of appointment of Gary James Lockett as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 Apr 2020	TM01	Termination of appointment of Craig Tyrell as a director on 31 March 2020	View PDF Termination of appointment of Craig Tyrell as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AP01	Appointment of Mr James Hom as a director on 9 January 2020	View PDF Appointment of Mr James Hom as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Ms Claire Hargreaves as a director on 9 January 2020	View PDF Appointment of Ms Claire Hargreaves as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Catharine Jennifer Garner as a director on 31 October 2019	View PDF Termination of appointment of Catharine Jennifer Garner as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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