CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
Company is dissolved
General Information
NAME
CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
COMPANY NUMBER
10715711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
07/04/2017
22/05/2017
SNRDCO 3266 LIMITED
LONDON
E1W 1AZ
Commodity Quay
St Katharine Docks
London
E1W 1AZ
E1W 1AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
Credit Risk Overview
Want to learn more about CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 5 Past: 148 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CNS HUT3 LIMITED | Company is dissolved | View Report |
| CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| CONVERGENT MANAGED SERVICES LTD | Company is dissolved | View Report |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 17/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 10/04/2024 | New Board Member David Colin Manuel (907840628) Appointed |
| 10/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 03/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 23/08/2018 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 23/08/2018 | Jason Lee Moody (923161496) has left the board |
| 23/08/2018 | Kevin John Dowd (906404681) has left the board |
| 23/08/2018 | Shannon Turney Simpson (917954018) has left the board |
| 23/08/2018 | New Board Member David Michael Howson (922411157) Appointed |
| 23/08/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | AURIA@WIMPOLE STREET LTD (924598464) has left the board |
| 18/05/2018 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 04/05/2018 | New Company Secretary AURIA@WIMPOLE STREET LTD (924598464) Appointed |
| 16/08/2017 | Change in Reg. Office |
| 16/08/2017 | New Board Member Shannon Simpson (917954018) Appointed |
| 06/07/2017 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 19/05/2017 | Peter Charles Cox (922885196) has left the board |
| 19/05/2017 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 19/05/2017 | New Board Member Jason Lee Moody (923161496) Appointed |
| 19/05/2017 | New Board Member Kevin John Dowd (906404681) Appointed |
| 27/04/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 27/04/2017 | DENTONS DIRECTORS LIMITED (922885197) has left the board |
| 27/04/2017 | DENTONS SECRETARIES LIMITED (922885195) has left the board |
| 27/04/2017 | New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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