| Name: |
JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED
JAPAN ENGLAND BENEFIT CONSULTANTS LTD |
| Address: | 3RD FLOOR, 14 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HE |
| Incorporation Date: | 1997-12-24 |
| date | name | form type |
| 2023-01-06 | CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES | CS01 |
| 2022-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-01-19 | CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES | CS01 |
| 2022-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2022 FROM80 CLARENCE GATE GARDENSGLENTWORTH STREETLONDONNW1 6QRENGLAND | AD01 |
| 2022-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2022 FROMFIRST FLOOR 3 LONDON WALL BUILDINGSLONDONEC2M 5PD | AD01 |
| 2021-02-04 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | CS01 |
| 2021-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | CS01 |
| 2020-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | CS01 |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | CS01 |
| 2018-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | CS01 |
| 2016-01-06 | 24/12/15 FULL LIST | AR01 |
| 2016-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-01-06 | 24/12/14 FULL LIST | AR01 |
| 2015-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-16 | 24/12/13 FULL LIST | AR01 |
| 2013-01-11 | 24/12/12 FULL LIST | AR01 |
| 2013-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROMLONDON WALL BUILDINGS FIRST FLOOR3 LONDON WALL BUILDINGSLONDONEC2M 5PDENGLAND | AD01 |
| 2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROMC/O 2ND FLOOR53 NEW BROAD STREETLONDONEC2M 1JJENGLAND | AD01 |
| 2012-01-09 | 24/12/11 FULL LIST | AR01 |
| 2012-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 03/01/2009 | CH01 |
| 2011-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 01/10/2009 | CH01 |
| 2011-01-20 | 24/12/10 FULL LIST | AR01 |
| 2011-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM53 NEW BROAD STREETLONDONEC2M 1JJENGLAND | AD01 |
| 2010-01-15 | SECRETARY'S CHANGE OF PARTICULARS / SAM PAU LAU / 05/12/2009 | CH03 |
| 2010-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROMSTAPLE HALL, STONE HOUSE COURT87-90 HOUNDSDITCHLONDONEC3A 7AX | AD01 |
| 2010-01-18 | 24/12/09 FULL LIST | AR01 |
| 2009-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-22 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-18 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | DIRECTOR RESIGNED | 288b |
| 2006-05-09 | SECRETARY RESIGNED | 288b |
| 2006-05-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-05 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM:64-66 MARK LANELONDONEC3R 7PJ | 287 |
| 2005-07-11 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM:STAPLE HALL87-90 HOUNDSDITCHLONDONEC3A 7NP | 287 |
| 2005-12-28 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-16 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-01-08 | RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS | 363s |
| 2002-01-16 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-10-04 | DIRECTOR RESIGNED | 288b |
| 2001-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
Last update: 2024-04-25 21:01:10