EDENRED (UK GROUP) LIMITED: Filings
Overview
| Company Name | EDENRED (UK GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00540144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EDENRED (UK GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Thierry Aflalo as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Finsbury Circus London EC2M 7EA to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on Aug 05, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Third Floor 1 Dean Street London W1D 3RB England to 8 Finsbury Circus London EC2M 7EA on Jul 28, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Change of details for Edenred Sa as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS to Third Floor 1 Dean Street London W1D 3RB on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Stephane Philippe Dufour as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephane Philippe Dufour as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johann Fabrice Martin Vaucanson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Marc Jean Langlois as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Director's details changed for Mr Philippe Marc Francis Relland-Bernard on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0