About

Registered Number: 10612354
Date of Incorporation: 10/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 25 Canada Square, Level 37, London, E14 5LQ,

 

Having been setup in 2017, Alight Solutions Europe Ltd are based in London, it has a status of "Active". Alight Solutions Europe Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Matthew Alexander 13 April 2017 - 1
GERRITS, Paul Matthijs 10 February 2017 13 April 2017 1
Secretary Name Appointed Resigned Total Appointments
COSEC 2000 LIMITED 10 February 2017 01 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 18 February 2020
CH01 - Change of particulars for director 18 February 2020
TM01 - Termination of appointment of director 16 October 2019
AA - Annual Accounts 08 October 2019
SH01 - Return of Allotment of shares 11 April 2019
CS01 - N/A 28 February 2019
PSC07 - N/A 01 November 2018
RP04CS01 - N/A 23 October 2018
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 26 July 2018
AA01 - Change of accounting reference date 18 May 2018
AA01 - Change of accounting reference date 27 April 2018
CS01 - N/A 05 March 2018
RESOLUTIONS - N/A 28 December 2017
CONNOT - N/A 28 December 2017
AP04 - Appointment of corporate secretary 14 November 2017
AD01 - Change of registered office address 14 November 2017
SH01 - Return of Allotment of shares 28 May 2017
RESOLUTIONS - N/A 23 May 2017
TM02 - Termination of appointment of secretary 17 May 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 13 April 2017
NEWINC - New incorporation documents 10 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.