ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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04/11/244 November 2024 Registered office address changed from 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY England to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 2024-11-04

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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02/12/222 December 2022 Cessation of Alexander Beard International Benefits Bv as a person with significant control on 2022-11-30

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02/12/222 December 2022 Notification of Alexander Beard Group of Companies Limited as a person with significant control on 2022-11-30

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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14/01/2014 January 2020 DIRECTOR APPOINTED MR MICHAEL BROWN

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 COMPANY NAME CHANGED CHILTON BEARD LIMITED CERTIFICATE ISSUED ON 19/11/19

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08/11/198 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHILTON

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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19/09/1819 September 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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11/09/1811 September 2018 DIRECTOR APPOINTED MR MATTHEW CHILTON

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BEARD INTERNATIONAL BENEFITS BV

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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10/09/1810 September 2018 DIRECTOR APPOINTED MR MATTHEW CHILTON

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM WINDLE MARSH, MANORIAL ROAD PARKGATE NESTON CH64 6QW ENGLAND

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 14-16 BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CHESHIRE CH65 3EY UNITED KINGDOM

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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