INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4DL

Company number 05290491
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 95 CROMWELL ROAD, LONDON, SW7 4DL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED are www.internationalbenefitsadministrators.co.uk, and www.international-benefits-administrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. International Benefits Administrators Limited is a Private Limited Company. The company registration number is 05290491. International Benefits Administrators Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of International Benefits Administrators Limited is 95 Cromwell Road London Sw7 4dl. . PERCIVAL, Christopher is a Secretary of the company. LINEHAN, Kieran Bernard is a Director of the company. Secretary JOHNSON, William Gerald has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PERCIVAL, Christopher
Appointed Date: 11 November 2006

Director
LINEHAN, Kieran Bernard
Appointed Date: 18 November 2004
77 years old

Resigned Directors

Secretary
JOHNSON, William Gerald
Resigned: 31 July 2006
Appointed Date: 18 November 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED Events

29 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000

30 Sep 2015
Accounts for a dormant company made up to 30 December 2014
25 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 18 November 2014
...
... and 26 more events
11 Jan 2006
Particulars of mortgage/charge
14 Dec 2005
Return made up to 18/11/05; full list of members
12 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
18 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED Charges

9 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…