Pib Employee Benefits Holdings Ltd was founded on 27 January 1999 and are based in Retford, it's status is listed as "Active". The company has no directors. Currently we aren't aware of the number of employees at the this organisation.
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 22 September 2020 | |
| GUARANTEE2 - N/A | 22 September 2020 | |
| AGREEMENT2 - N/A | 22 September 2020 | |
| CS01 - N/A | 27 January 2020 | |
| PSC05 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| PARENT_ACC - N/A | 19 August 2019 | |
| GUARANTEE2 - N/A | 19 August 2019 | |
| AGREEMENT2 - N/A | 19 August 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR01 - N/A | 30 May 2019 | |
| CS01 - N/A | 12 February 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| PARENT_ACC - N/A | 15 October 2018 | |
| AGREEMENT2 - N/A | 15 October 2018 | |
| GUARANTEE2 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| GUARANTEE2 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| PSC02 - N/A | 02 August 2018 | |
| AD01 - Change of registered office address | 05 June 2018 | |
| PSC09 - N/A | 20 April 2018 | |
| MR01 - N/A | 28 February 2018 | |
| CS01 - N/A | 07 February 2018 | |
| CH03 - Change of particulars for secretary | 20 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| AA01 - Change of accounting reference date | 06 November 2017 | |
| AA01 - Change of accounting reference date | 31 October 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| MR01 - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AUD - Auditor's letter of resignation | 29 August 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| RESOLUTIONS - N/A | 01 April 2011 | |
| SH01 - Return of Allotment of shares | 01 April 2011 | |
| SH01 - Return of Allotment of shares | 01 April 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 February 2011 | |
| RESOLUTIONS - N/A | 01 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| SH01 - Return of Allotment of shares | 03 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| RESOLUTIONS - N/A | 16 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
| 123 - Notice of increase in nominal capital | 01 June 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| 363s - Annual Return | 30 January 2004 | |
| AAMD - Amended Accounts | 06 January 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 287 - Change in situation or address of Registered Office | 24 June 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1999 | |
| CERTNM - Change of name certificate | 23 April 1999 | |
| RESOLUTIONS - N/A | 18 April 1999 | |
| RESOLUTIONS - N/A | 18 April 1999 | |
| RESOLUTIONS - N/A | 18 April 1999 | |
| 225 - Change of Accounting Reference Date | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 123 - Notice of increase in nominal capital | 18 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| NEWINC - New incorporation documents | 27 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2019 | Outstanding |
N/A |
| A registered charge | 26 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 September 2017 | Fully Satisfied |
N/A |
