BEHAVIOURAL INSIGHTS LTD
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
03/12/243 December 2024 | Group of companies' accounts made up to 2024-03-31 |
01/08/241 August 2024 | Termination of appointment of David Solomon Halpern as a director on 2024-07-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
30/05/2430 May 2024 | Resolutions |
30/05/2430 May 2024 | Resolutions |
30/05/2430 May 2024 | Memorandum and Articles of Association |
30/05/2430 May 2024 | Resolutions |
30/05/2430 May 2024 | Resolutions |
22/01/2422 January 2024 | Appointment of Ms Jane Elizabeth Ellison as a director on 2024-01-22 |
27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
29/11/2329 November 2023 | Termination of appointment of Elizabeth Grace Sugg as a director on 2023-11-28 |
09/08/239 August 2023 | Appointment of Mr Mark Gerard John Oliver Egan as a director on 2023-08-07 |
07/08/237 August 2023 | Termination of appointment of Aisling Sorcha NĂ Chonaire as a director on 2023-08-04 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-13 with updates |
03/01/233 January 2023 | Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 58 Victoria Embankment London EC4Y 0DS on 2023-01-03 |
15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
07/12/227 December 2022 | Registered office address changed from 4, Matthew Parker Street, London, England Matthew Parker Street London SW1H 9NP England to 4 Matthew Parker Street London SW1H 9NP on 2022-12-07 |
07/12/227 December 2022 | Termination of appointment of Nicola Alexandra Kerr as a secretary on 2022-11-07 |
07/12/227 December 2022 | Registered office address changed from C/O Nicky Kerr 4 Matthew Parker Street London SW1H 9NP England to 4, Matthew Parker Street, London, England Matthew Parker Street London SW1H 9NP on 2022-12-07 |
07/12/227 December 2022 | Appointment of Ms Jacqueline Lewis as a secretary on 2022-11-07 |
15/11/2215 November 2022 | Appointment of Baroness Elizabeth Grace Sugg as a director on 2022-11-01 |
11/11/2211 November 2022 | Appointment of Mr Hurol Inan as a director on 2022-11-01 |
11/11/2211 November 2022 | Appointment of Mr Andrew John Chittenden as a director on 2022-11-01 |
17/05/2217 May 2022 | Appointment of Mr Edward Charles Richards as a director on 2022-04-25 |
17/05/2217 May 2022 | Termination of appointment of Trevor Richard Richards as a director on 2022-03-31 |
10/01/2210 January 2022 | Change of share class name or designation |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Memorandum and Articles of Association |
20/12/2120 December 2021 | Change of details for Nesta as a person with significant control on 2021-12-10 |
20/12/2120 December 2021 | Appointment of Mr Ravi Krishnan Gurumurthy as a director on 2021-12-10 |
20/12/2120 December 2021 | Appointment of Sir John Gieve as a director on 2021-12-10 |
20/12/2120 December 2021 | Cessation of The Solicitor for the Affairs of Her Majesty's Treasury as a person with significant control on 2021-12-10 |
20/12/2120 December 2021 | Cessation of Behavioural Insights Trustee Company Limited (As Trustee of the Behavioural Insights Employee Benefits Trust) as a person with significant control on 2021-12-10 |
15/12/2115 December 2021 | Termination of appointment of Ian Howard West as a director on 2021-12-10 |
15/12/2115 December 2021 | Termination of appointment of Janet Baker as a director on 2021-12-10 |
15/12/2115 December 2021 | Termination of appointment of Robert Bruce Taylor as a director on 2021-12-10 |
03/12/213 December 2021 | Resolutions |
03/12/213 December 2021 | Memorandum and Articles of Association |
03/12/213 December 2021 | Resolutions |
03/12/213 December 2021 | Resolutions |
02/12/212 December 2021 | Group of companies' accounts made up to 2021-03-31 |
30/11/2130 November 2021 | Sub-division of shares on 2021-11-12 |
09/08/219 August 2021 | Confirmation statement made on 2021-06-13 with no updates |
27/07/2127 July 2021 | Appointment of Mr Trevor Richard Richards as a director on 2021-05-26 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
22/04/2022 April 2020 | DIRECTOR APPOINTED MISS ELISABETH MARIE COSTA |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUDA |
05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OWAIN SERVICE |
18/12/1818 December 2018 | DIRECTOR APPOINTED MR ROBERT BRUCE TAYLOR |
14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE BEHAVIOURAL INSIGHTS EMPLOYEE BENEFITS TRUST) |
28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOULDEN |
01/12/171 December 2017 | DIRECTOR APPOINTED MR NATHAN MARK ELSTUB |
09/11/179 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
15/08/1715 August 2017 | ADOPT ARTICLES 25/07/2017 |
07/08/177 August 2017 | DIRECTOR APPOINTED MR SIMON MAYORCAS RUDA |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESTA |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SOLICITOR FOR THE AFFAIRS OF HER MAJESTY'S TREASURY |
07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O NICKY KERR 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM |
06/07/166 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O NICKY KERR PO BOX SW 33 GREYCOAT STREET LONDON LONDON SW1P 2QF |
04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOLMES / 13/01/2016 |
07/12/157 December 2015 | DIRECTOR APPOINTED MR IAN HOWARD WEST |
01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIGAN |
16/07/1516 July 2015 | DIRECTOR APPOINTED MS HELEN GOULDEN |
11/07/1511 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O ANDY JACKSON FIRST FLOOR 1 PLOUGH PLACE LONDON EC4A 1DE |
01/04/151 April 2015 | SECRETARY APPOINTED MISS NICOLA ALEXANDRA KERR |
04/03/154 March 2015 | CURREXT FROM 03/02/2015 TO 31/03/2015 |
23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/14 |
03/07/143 July 2014 | DIRECTOR APPOINTED MR PETER DAVID HOLMES |
03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
17/02/1417 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 100 |
17/02/1417 February 2014 | ADOPT ARTICLES 04/02/2014 |
17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
17/02/1417 February 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
17/02/1417 February 2014 | SUB-DIVISION 04/02/14 |
14/02/1414 February 2014 | PREVSHO FROM 31/03/2014 TO 03/02/2014 |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WELSH |
06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O ANDY JACKSON 1 PLOUGH PLACE 1ST FLOOR, 1 PLOUGH PLACE LONDON EC4A 1DE ENGLAND |
05/02/145 February 2014 | DIRECTOR APPOINTED MS JANET BAKER |
05/02/145 February 2014 | DIRECTOR APPOINTED MR DAVID SOLOMON HALPERN |
05/02/145 February 2014 | DIRECTOR APPOINTED MR OWAIN LEE SERVICE |
05/02/145 February 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
05/02/145 February 2014 | DIRECTOR APPOINTED MR PHILIP ALBERT COLLIGAN |
04/02/144 February 2014 | COMPANY NAME CHANGED BEHAVIOURAL INSIGHTS TEAM LTD CERTIFICATE ISSUED ON 04/02/14 |
04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM CABINET OFFICE HORSE GUARDS ROAD LONDON SW1A 2HQ UNITED KINGDOM |
03/02/143 February 2014 | Annual accounts for year ending 03 Feb 2014 |
13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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