SUCCESSION BENEFIT SOLUTIONS LLP
Company is dissolved
General Information
NAME
SUCCESSION BENEFIT SOLUTIONS LLP
COMPANY NUMBER
OC309769
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/10/2004
(20 years and 1 months old)
WEBSITE
www.successiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/01/2014
31/10/2014
SMART BENEFIT SOLUTIONS LLP
View all previous names
LONDON
EC4M 7QS
Telephone: 01752762140
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Affinity House
1 The Firs Aylesbury Road
Aylesbury
Buckinghamshire
HP22 5DX
Telephone: 695300
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 |
|---|---|
| 04/02/2020 | Michael John Hill (919216050) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUCCESSION BENEFIT SOLUTIONS LLP?
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 SUCCESSION BENEFIT SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCCESSION BENEFIT SOLUTIONS LLP?
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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 04/02/2020 | Michael John Hill (919216050) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/07/2017 | Wesley Lloyd Bernard Nixon (920337736) has left the board |
| 14/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Wesley Nixon (920337736) Appointed |
| 27/05/2016 | New Board Member Michael John Hill (919216050) Appointed |
| 12/05/2016 | Sanjay Shah (907491075) has left the board |
| 12/05/2016 | Minal Shah (914155832) has left the board |
| 06/05/2016 | New Board Member Bernadette Briggenshaw (920772505) Appointed |
| 06/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 26/11/2014 | Mark Andrew Gregory Richardson (913965204) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member SUCCESSION GROUP LIMITED (917534889) Appointed |
| 06/02/2013 | Sanjay Shah (914155831) has left the board |
| 06/02/2013 | New Board Member Sanjay Shah (907491075) Appointed |
| 23/01/2013 | New Board Member Mark Andrew Gregory Richardson (913965204) Appointed |
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