CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
LONDON SNRDCO 3266 LIMITED

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Company number 10715711
Status Active
Incorporation Date 7 April 2017
Company Type Private Limited Company
Address ONE, FLEET STREET, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 16/05/2017 ; Resolutions RES15 ‐ Change company name resolution on 2017-05-16 ; Resolutions RES15 ‐ Change company name resolution on 2017-05-16 . The most likely internet sites of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED are www.convergentemployeebenefittrust.co.uk, and www.convergent-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergent Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 10715711. Convergent Employee Benefit Trust Limited has been working since 07 April 2017. The present status of the company is Active. The registered address of Convergent Employee Benefit Trust Limited is One Fleet Street London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DOWD, Kevin John is a Director of the company. MOODY, Jason Lee is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 April 2017
Director
DOWD, Kevin John
Appointed Date: 17 May 2017
52 years old
Director
MOODY, Jason Lee
Appointed Date: 17 May 2017
59 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 17 May 2017
Appointed Date: 07 April 2017
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 17 May 2017
Appointed Date: 07 April 2017

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 16/05/2017
22 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-16
18 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-16
18 May 2017
Change of name notice
17 May 2017
Termination of appointment of Peter Charles Cox as a director on 17 May 2017
17 May 2017
Termination of appointment of Dentons Directors Limited as a director on 17 May 2017
17 May 2017
Appointment of Mr Kevin John Dowd as a director on 17 May 2017
17 May 2017
Appointment of Jason Lee Moody as a director on 17 May 2017
07 Apr 2017
Incorporation
Statement of capital on 2017-04-07
  • GBP 1

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