About

Registered Number: 06408994
Date of Incorporation: 25/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Having been setup in 2007, Union Benefit Services Ltd have registered office in Cavendish Square in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ECHALIER, Fiona 25 October 2013 - 1
SMETHURST, Ryan Melvyn 12 August 2010 25 October 2013 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 24 September 2019
PARENT_ACC - N/A 24 September 2019
GUARANTEE2 - N/A 24 September 2019
AGREEMENT2 - N/A 24 September 2019
CH01 - Change of particulars for director 20 May 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 17 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 31 October 2016
AA01 - Change of accounting reference date 18 October 2016
AA - Annual Accounts 26 June 2016
AP01 - Appointment of director 04 April 2016
CERTNM - Change of name certificate 02 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AP03 - Appointment of secretary 02 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 03 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 20 January 2012
AD01 - Change of registered office address 09 November 2011
AD01 - Change of registered office address 20 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
TM02 - Termination of appointment of secretary 16 August 2010
AP03 - Appointment of secretary 16 August 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 21 November 2008
225 - Change of Accounting Reference Date 21 November 2008
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 22 April 2008
225 - Change of Accounting Reference Date 22 April 2008
288b - Notice of resignation of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.