EDENRED (INCENTIVES & MOTIVATION) LIMITED: Filings

Confirmation statement made on Apr 30, 2026 with no updates

Appointment of Thierry Aflalo as a director on Feb 03, 2026

Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on Feb 03, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

Confirmation statement made on Apr 30, 2025 with no updates

Full accounts made up to Dec 31, 2023

Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS England to Third Floor 1 Dean Street London W1D 3RB on Nov 08, 2024

Confirmation statement made on Apr 30, 2024 with updates

Notification of Reward Gateway (Uk) Ltd as a person with significant control on Jan 01, 2024

Cessation of Edenred (Uk Group) Limited as a person with significant control on Jan 01, 2024

Full accounts made up to Dec 31, 2022

Appointment of Mr Stephane Philippe Dufour as a secretary on Aug 01, 2023

Appointment of Mr Stephane Philippe Dufour as a director on Aug 01, 2023

Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on Aug 01, 2023

Termination of appointment of Johann Fabrice Martin Vaucanson as a director on Jul 31, 2023

Termination of appointment of Patrick Marc Jean Langlois as a director on Jul 31, 2023

Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on Jul 31, 2023

Confirmation statement made on Apr 30, 2023 with no updates

Full accounts made up to Dec 31, 2021

Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on Aug 01, 2022

Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on Aug 01, 2022

Director's details changed for Patrick Marc Jean Langlois on Sep 01, 2022