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VESTED EMPLOYEE BENEFITS LIMITED - Whinfield House Exmouth Road, Exton, Exeter, EX3 0PZ, United Kingdom
Company Information
- Company registration number
- 03893679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whinfield House Exmouth Road
- Exton
- Exeter
- EX3 0PZ
- England Whinfield House Exmouth Road, Exton, Exeter, EX3 0PZ, England UK
Management
- Managing Directors
- GILLINGHAM, Caroline Marie
- GILLINGHAM, Timothy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-14
- Age Of Company 1999-12-14 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Benefiz Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAZARS EMPLOYEE BENEFITS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
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VESTED EMPLOYEE BENEFITS LIMITED Company Description
- VESTED EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 03893679. Its current trading status is "live". It was registered 1999-12-14. It was previously called MAZARS EMPLOYEE BENEFITS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Whinfield House Exmouth Road .
Get VESTED EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vested Employee Benefits Limited - Whinfield House Exmouth Road, Exton, Exeter, EX3 0PZ, United Kingdom
- 1999-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-08-23) - SH19
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legacy (2023-08-23) - CAP-SS
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resolution (2023-08-23) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2023-07-28) - AA
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confirmation-statement-with-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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accounts-with-accounts-type-full (2022-09-28) - AA
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notification-of-a-person-with-significant-control (2022-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-13) - PSC07
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-to-a-person-with-significant-control (2021-02-08) - PSC05
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accounts-with-accounts-type-full (2021-09-24) - AA
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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change-person-director-company-with-change-date (2021-02-16) - CH01
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confirmation-statement-with-updates (2021-02-09) - CS01
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change-sail-address-company-with-new-address (2021-03-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-03-11) - AD03
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
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accounts-with-accounts-type-full (2020-04-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-01-10) - AA01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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resolution (2018-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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resolution (2018-02-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-08) - SH08
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change-account-reference-date-company-previous-shortened (2018-05-25) - AA01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2018-06-05) - AA
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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accounts-amended-with-accounts-type-small (2018-08-09) - AAMD
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change-account-reference-date-company-current-extended (2018-08-13) - AA01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-11) - AA
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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second-filing-of-annual-return-with-made-up-date (2017-12-01) - RP04AR01
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-02-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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auditors-resignation-company (2012-10-29) - AUD
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-account-reference-date-company-current-extended (2012-04-26) - AA01
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resolution (2012-01-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-01-09) - SH19
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certificate-change-of-name-company (2012-01-09) - CERTNM
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legacy (2012-01-03) - SH20
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legacy (2012-01-03) - CAP-SS
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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termination-secretary-company-with-name (2011-04-27) - TM02
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termination-director-company-with-name (2011-04-27) - TM01
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legacy (2011-01-06) - MG02
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appoint-person-director-company-with-name (2011-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-account-reference-date-company-current-shortened (2011-05-06) - AA01
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change-account-reference-date-company-current-extended (2011-05-05) - AA01
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appoint-corporate-secretary-company-with-name (2011-04-27) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-05-18) - 88(2)R
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legacy (2006-05-18) - 88(3)
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legacy (2006-05-04) - 88(2)R
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legacy (2006-05-02) - 363a
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legacy (2006-05-02) - 88(3)
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-05-02) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288a
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-03) - AA
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legacy (2005-02-16) - 288b
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legacy (2005-03-15) - 288a
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legacy (2005-03-29) - 122
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-02-24) - 288a
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legacy (2005-03-31) - 123
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legacy (2005-11-30) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363a
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legacy (2003-12-30) - 288c
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accounts-with-accounts-type-full (2003-02-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363a
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legacy (2002-10-18) - 288b
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legacy (2002-01-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-28) - 225
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legacy (2001-05-14) - 88(2)R
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legacy (2001-01-15) - 88(2)R
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legacy (2001-05-21) - 288c
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legacy (2001-01-02) - 288c
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legacy (2001-01-02) - 363a
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legacy (2001-10-31) - 88(3)
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legacy (2001-10-19) - 88(2)R
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legacy (2001-10-31) - 88(2)R
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legacy (2001-12-28) - 288b
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accounts-with-accounts-type-full (2001-09-19) - AA
keyboard_arrow_right 2000
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-05-22) - 288a
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legacy (2000-04-26) - 88(2)
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legacy (2000-04-21) - 88(2)R
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resolution (2000-04-21) - RESOLUTIONS
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legacy (2000-04-13) - 288a
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legacy (2000-04-13) - 288b
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legacy (2000-04-21) - 123
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-07-20) - 88(2)R
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legacy (2000-08-07) - 88(2)R
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legacy (2000-09-06) - 88(2)R
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legacy (2000-10-18) - 88(2)R
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legacy (2000-11-09) - 88(2)R
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legacy (2000-11-28) - 88(2)R
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legacy (2000-07-19) - 395
keyboard_arrow_right 1999
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legacy (1999-12-20) - 288a
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legacy (1999-12-20) - 288b
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incorporation-company (1999-12-14) - NEWINC