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PERSONAL GROUP BENEFITS LIMITED - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03195037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Ormond House
- 899 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL UK
Management
- Managing Directors
- FROST, Deborah Karen
- MACE, Sarah Anne
- Company secretaries
- KANE, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-07
- Age Of Company 1996-05-07 27 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Personal Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SILBURY 149 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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PERSONAL GROUP BENEFITS LIMITED Company Description
- PERSONAL GROUP BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 03195037. Its current trading status is "live". It was registered 1996-05-07. It was previously called SILBURY 149 LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at John Ormond House .
Get PERSONAL GROUP BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Personal Group Benefits Limited - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 1996-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-06-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-21) - AA
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legacy (2021-06-20) - PARENT_ACC
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legacy (2021-06-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-22) - CH01
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legacy (2020-06-08) - AGREEMENT2
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legacy (2020-06-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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legacy (2020-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-30) - AA
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-04-26) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-04-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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accounts-with-accounts-type-small (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-03-15) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-19) - CH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
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termination-secretary-company-with-name (2014-06-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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termination-director-company-with-name (2012-09-01) - TM01
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auditors-resignation-company (2012-11-28) - AUD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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accounts-with-accounts-type-full (2011-05-19) - AA
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termination-director-company-with-name (2011-04-28) - TM01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-02-10) - 288a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-19) - 288a
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legacy (2008-05-09) - 363a
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-full (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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legacy (2007-12-28) - 288c
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accounts-with-accounts-type-full (2007-04-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288c
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-05-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288b
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-06-02) - 288a
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-15) - 288a
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legacy (2003-05-14) - 363s
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-02-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-18) - 288a
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legacy (2002-03-06) - 288a
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-05-23) - 363s
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legacy (2002-09-08) - 288a
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legacy (2002-09-08) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288c
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legacy (2001-06-05) - 363s
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legacy (2001-04-13) - 287
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accounts-with-accounts-type-full (2001-04-13) - AA
keyboard_arrow_right 2000
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legacy (2000-12-27) - 288b
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legacy (2000-07-19) - 288c
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full (1999-04-24) - AA
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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legacy (1998-01-13) - 288c
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accounts-with-accounts-type-dormant (1998-05-13) - AA
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legacy (1998-06-12) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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legacy (1997-04-30) - 288b
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legacy (1997-04-30) - 288a
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certificate-change-of-name-company (1997-01-02) - CERTNM
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legacy (1997-05-08) - 288a
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legacy (1997-05-14) - 363s
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legacy (1997-06-09) - 225
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resolution (1997-06-09) - RESOLUTIONS
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legacy (1997-11-10) - 123
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legacy (1997-04-30) - 287
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resolution (1997-11-10) - RESOLUTIONS
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legacy (1997-11-10) - 88(2)R
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legacy (1997-11-10) - 288a
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legacy (1997-11-10) - 288b
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legacy (1997-04-30) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-05-07) - NEWINC