-
-
EXECUTIVE REWARDS HOLDINGS LIMITED - C/O, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Company Information
- Company registration number
- 04618172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O
- Browne Jacobson Llp 15th Floor
- 6 Bevis Marks
- London
- EC3A 7BA C/O, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA UK
Management
- Managing Directors
- QUAYLE, Maureen Caroline
- SCHOFIELD, Mark St John
- Company secretaries
- QUAYLE, Maureen Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-16
- Age Of Company 2002-12-16 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Mark St John Schofield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TENON FIDUCIARY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-12-30
- Last Date: 2020-12-16
✓
-
EXECUTIVE REWARDS HOLDINGS LIMITED Company Description
- EXECUTIVE REWARDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04618172. Its current trading status is "live". It was registered 2002-12-16. It was previously called TENON FIDUCIARY SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at C/o .
Get EXECUTIVE REWARDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Rewards Holdings Limited - C/O, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
- 2002-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXECUTIVE REWARDS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04618172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04618172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04618172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-micro-entity (2021-05-21) - AA
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
gazette-notice-compulsory (2021-04-06) - GAZ1
-
gazette-filings-brought-up-to-date (2021-04-07) - DISS40
-
accounts-with-accounts-type-micro-entity (2021-12-17) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
-
gazette-filings-brought-up-to-date (2018-05-19) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
-
gazette-notice-compulsory (2018-04-03) - GAZ1
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2017-02-22) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2017-02-02) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-03-03) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-01-15) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-01-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA
-
accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 363a
-
legacy (2008-12-18) - 353
-
legacy (2008-08-08) - 287
-
accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
-
legacy (2008-01-23) - 363a
-
legacy (2008-01-23) - 190
-
legacy (2008-01-23) - 353
-
legacy (2008-01-23) - 287
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-01-11) - 363a
-
legacy (2007-01-11) - 190
-
legacy (2007-01-11) - 353
-
legacy (2007-01-11) - 287
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-02-07) - 288c
-
legacy (2006-02-08) - 288c
-
legacy (2006-07-14) - 288c
-
legacy (2006-07-12) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 363a
-
accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-01-18) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 363s
-
legacy (2004-01-09) - 225
Add all to Cart
keyboard_arrow_right 2003
-
memorandum-articles (2003-02-05) - MEM/ARTS
-
legacy (2003-02-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 287
-
legacy (2002-12-30) - 288b
-
legacy (2002-12-30) - 288a
-
incorporation-company (2002-12-16) - NEWINC
-
certificate-change-of-name-company (2002-12-19) - CERTNM
