INTERNATIONAL BENEFITS NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL BENEFITS NETWORK LIMITED
COMPANY NUMBER
04140693
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/01/2001
(23 years and 11 months old)
WEBSITE
internationalbenefits.net
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/01/2001
13/08/2001
ST. JAMES PARADE (4) LIMITED
HIGH WYCOMBE
HP13 6LS
Telephone: 02082035770
TPS: Yes
18 Crendon Street
HIGH WYCOMBE
HP13 6LS
Telephone: 9403719
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Gautam Bharatkumar Boda (932040531) Appointed |
| 13/03/2024 | Tatiana Akl (925197085) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL BENEFITS NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL BENEFITS NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL BENEFITS NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (5years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
|
15/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 212 |
View Report |
|
09/08/2001 - 26/07/2004 (2 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Gautam Bharatkumar Boda (932040531) Appointed |
| 13/03/2024 | Tatiana Akl (925197085) has left the board |
| 04/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | John Paul Hunt (920877581) has left the board |
| 28/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Rick Duenas Ortiz (926588917) Appointed |
| 30/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 01/11/2018 | Carl-Ludwig Doerwald (920877569) has left the board |
| 01/11/2018 | New Board Member Tatiana Akl (925197085) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 17/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | Peter Taylor (919413621) has left the board |
| 07/06/2016 | Sally Angela Hart (914742459) has left the board |
| 07/06/2016 | Priscila Maria Lima Conduta Elias (917447030) has left the board |
| 07/06/2016 | New Board Member John Paul Hunt (920877581) Appointed |
| 07/06/2016 | New Board Member Carl-Ludwig Doerwald (920877569) Appointed |
| 22/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | Gary Morrissey (916506976) has left the board |
| 19/01/2015 | New Board Member Peter Taylor (919413621) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 22/01/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 20/12/2012 | Dominique Edme (910680788) has left the board |
| 20/12/2012 | Patrick Neil Hendry (912380158) has left the board |
| 20/12/2012 | Robert Heiligers (914069155) has left the board |
| 20/12/2012 | New Board Member Priscila Maria Lima Conduta Elias (917447030) Appointed |
| 05/12/2012 | New Board Member Sally Angela Hart (914742459) Appointed |
| 05/12/2012 | Melvin Nightingale (905764075) has left the board |
| 05/12/2012 | Change in Reg. Office |
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