REWARD GATEWAY (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Julien Tanguy as a director on 2025-03-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 28/11/2428 November 2024 | Cessation of Rg Engagement Group 2 Limited as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 28/11/2428 November 2024 | Notification of Erg Bidco Limited as a person with significant control on 2024-11-28 |
| 08/11/248 November 2024 | Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 07/11/237 November 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 19/05/2319 May 2023 | Appointment of Mr Julien Tanguy as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Appointment of Mr Arnaud Erulin as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Termination of appointment of Robert Alan Boland as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Satisfaction of charge 056962500007 in full |
| 06/04/236 April 2023 | Satisfaction of charge 056962500006 in full |
| 15/03/2315 March 2023 | Termination of appointment of Elli Morii as a director on 2023-03-07 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 03/01/233 January 2023 | Appointment of Nicholas Burns as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Termination of appointment of Douglas Andrew Butler as a director on 2022-12-02 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-06-30 |
| 18/10/2118 October 2021 | Registration of charge 056962500007, created on 2021-10-15 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS ELLI MORII |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BUTLER / 12/07/2018 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED ROBERT ALAN BOLAND |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOTT |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HURD-WOOD |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056962500006 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GAUNT |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ELLIOTT / 26/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED DOUGLAS ANDREW BUTLER |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAVERY |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 90 WESTBOURNE GROVE LONDON W2 5RT |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056962500004 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR NEIL DUFFY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARROW |
| 22/09/1522 September 2015 | ADOPT ARTICLES 03/09/2015 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056962500005 |
| 10/07/1510 July 2015 | SECTION 197 OF COMPANIES ACT 2006 AUTHORISATION TO MAKE LOANS 03/07/2015 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/154 February 2015 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 04/02/154 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED RICHARD WILLIAM HURD-WOOD |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED JOSEPH GAUNT |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056962500004 |
| 19/03/1419 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 04/12/134 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/12/134 December 2013 | SAIL ADDRESS CHANGED FROM: 90 WESTBOURNE GROVE LONDON W2 5RT UNITED KINGDOM |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED ASPERITY EMPLOYEE BENEFITS LTD CERTIFICATE ISSUED ON 10/10/13 |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/138 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODNEY FARROW / 01/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ELLIOTT / 01/02/2013 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/11/2012 |
| 02/04/122 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR THOMAS PAUL LAVERY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITCOMBE-SHARP |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SIBAST |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KANVAL |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITCOMBE |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | ALTER ARTICLES 26/08/2011 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MR ANDREW SMITH |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MURPHY |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES MURPHY |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITCOMBE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CRAIK |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1205.53 |
| 04/11/104 November 2010 | ADOPT ARTICLES 26/10/2010 |
| 01/11/101 November 2010 | ADOPT ARTICLES 20/07/2010 |
| 01/11/101 November 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 1148.00 |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | SHAREHOLDER AGREEMENT 20/07/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR KRISTIAN SIBAST |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS JENNIFER RUTH WHITCOMBE-SHARP |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR RIZWAN KANVAL |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR RICHARD ARTHUR WHITCOMBE |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODNEY FARROW / 02/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR GEORGE RODNEY FARROW |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITCOMBE |
| 08/09/088 September 2008 | ARTICLES OF ASSOCIATION |
| 03/09/083 September 2008 | S-DIV |
| 03/09/083 September 2008 | RE CLASSIFY, SUB-DIVIDED 25/07/2008 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR RIZWAN KANVAL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 3 11-29 FASHION STREET LONDON E1 6PX |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 13/07/0713 July 2007 | £ NC 1000/9000 14/06/0 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 18/10/0618 October 2006 | NC INC ALREADY ADJUSTED 11/09/06 |
| 18/10/0618 October 2006 | NC INC ALREADY ADJUSTED 11/09/06 |
| 04/10/064 October 2006 | £ NC 100/1000 11/09/0 |
| 04/07/064 July 2006 | COMPANY NAME CHANGED EMPLOYEE BENEFITS LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company