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EDENRED (UK GROUP) LIMITED

Learn more about EDENRED (UK GROUP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS

EDENRED (UK GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00540144
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.04
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ARNAUD MARIE GILDAS ERULIN
Form type: AP01
Date: 2016.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD RONGVAUX
Form type: TM01
Date: 2016.10.24
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.01
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 13393669
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JACQUES HENRI RAGUIS / 14/07/2015
Form type: CH01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER SOULA / 11/12/2014
Form type: CH01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR JACQUES STERN
Form type: TM01
Date: 2015.03.20
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DIRECTOR APPOINTED OLIVER SOULA
Form type: AP01
Date: 2014.12.30
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DIRECTOR APPOINTED OLIVER JACQUES HENRI RAGUIS
Form type: AP01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI MOTEL
Form type: TM01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CORET
Form type: TM01
Date: 2014.11.18
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DIRECTOR APPOINTED DERRICK PHILIP HARDMAN
Form type: AP01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARC JEAN LANGLOIS / 01/10/2009
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI MAURICE STERN / 04/09/2012
Form type: CH01
Date: 2014.05.13
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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06/11/12 STATEMENT OF CAPITAL GBP 13393669
Form type: SH01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.07
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DIRECTOR APPOINTED JACQUES HENRI MAURICE STERN
Form type: AP01
Date: 2012.09.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR APPOINTED BENJAMIN FREDERIC GERARD CORET
Form type: AP01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL-HENRI MARIE MOTEL / 10/11/2011
Form type: CH01
Date: 2011.11.25
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARC JEAN LANGLOIS / 02/06/2011
Form type: CH03
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARC JEAN LANGLOIS / 02/06/2011
Form type: CH01
Date: 2011.07.14
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED BERNARD HENRI HECTOR RONGVAUX
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR LAURENT DELMAS
Form type: TM01
Date: 2010.10.07
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COMPANY NAME CHANGED ACCOR SERVICES UK LIMITED, CERTIFICATE ISSUED ON 30/06/10
Form type: CERTNM
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES15
Document description: CHANGE OF NAME 18/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.30
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DIRECTOR APPOINTED PAUL-HENRI MARIE MOTEL
Form type: AP01
Date: 2010.06.03
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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11/12/09 STATEMENT OF CAPITAL GBP 393669
Form type: SH01
Date: 2010.01.14
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ALTER ARTICLES 11/12/2009
Form type: RES01
Date: 2009.12.31
Child documents:
Document type: ANNOTATION
Date: 2009.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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COMPANY NAME CHANGED LUNCHEON VOUCHERS LIMITED, CERTIFICATE ISSUED ON 24/02/09
Form type: CERTNM
Date: 2009.02.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.08

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Company directors and board members:

PATRICK MARC JEAN LANGLOIS (current)
Secretary, 2007.10.03
103 FERNLEA ROAD , BALHAM
SW12 9RP, LONDON
ARNAUD MARIE GILDAS ERULIN (current)
Director, CHIEF OPERATING OFFICER, 2016.10.21
8 CHAUSSEE DE LA MUETTE , PARIS
75016
FRANCE
DERRICK PHILIP HARDMAN (current)
Director, MANAGING DIRECTOR, 2014.07.09
65 FAIRDENE ROAD , COULSDON
CR5 1RJ, SURREY
UK
PATRICK MARC JEAN LANGLOIS (current)
Director, MANAGING DIRECTOR, 2007.10.03
103 FERNLEA ROAD BALHAM , LONDON
SW12 9RP
OLIVER JACQUES HENRI RAGUIS (current)
Director, NONE, 2014.11.10
18 VIA GB PIRELLI , MILANO
ITALIA 20124
OLIVIER SOULA (current)
Director, FINANCE DIRECTOR, 2014.12.11
4 BROXASH ROAD , LONDON
SW11 6AB
ENGLAND
JEAN-PIERRE CARLIN (resigned)
Secretary, 1991.06.08 - 1993.10.07
25 HAYGARTH PLACE WIMBLEDON , LONDON
SW19 5BX
LAURENT MARIE DELMAS (resigned)
Secretary, MANAGING DIRECTOR, 2004.09.03 - 2007.10.03
30 FERNHURST ROAD FULHAM , LONDON
SW6 7JW
LAURENT JEAN MARIE OLIVIER FOURIER (resigned)
Secretary, 2004.01.01 - 2004.09.03
54 FITZJAMES AVENUE , LONDON
W14 0RR
FRANCES MARIE FRAY (resigned)
Secretary, FINANCE AND OPERATIONS DIRECTO, 1995.11.20 - 1996.09.30
12 HALLEY HOUSE 46 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2RU
MICHELLE JANE MCFEELEY (resigned)
Secretary, 1996.10.01 - 2003.12.31
70 KENLEY LANE , KENLEY
CR8 5DD, SURREY
MICHAEL JAMES SCOTT (resigned)
Secretary, FINANCIAL & OPERATIONS DIRECTO, 1993.10.07 - 1995.11.20
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
ROBERT MAURICE BARDOUX (resigned)
Director, MANAGING DIRECTOR NORTH AND CE, 2003.08.01 - 2006.03.09
39 RUE JEAN-JACQUES ROUSSEAU , SURESNES
92150
JEAN-PIERRE CARLIN (resigned)
Director, FINANCE DIRECTOR, 1991.06.08 - 1993.10.07
25 HAYGARTH PLACE WIMBLEDON , LONDON
SW19 5BX
BENJAMIN FREDERIC GERARD CORET (resigned)
Director, FINANCE DIRECTOR, 2011.12.20 - 2014.11.14
ALBERTO DA GIUSSANO 4, , 20145 MILAN.
ITALY
LAURENT MARIE DELMAS (resigned)
Director, ZONE DIRECTOR, 2004.09.03 - 2010.10.01
30 FERNHURST ROAD FULHAM , LONDON
SW6 7JW
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2001.11.01
9 RUE VICTOR HUGO , JOUY-EN-JOSAS
LES YVELINES 78000
FRANCE
LAURENT JEAN MARIE OLIVIER FOURIER (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2004.09.03
54 FITZJAMES AVENUE , LONDON
W14 0RR
FRANCES MARIE FRAY (resigned)
Director, FINANCE AND OPERATIONS DIRECTO, 1995.11.20 - 1996.09.30
12 HALLEY HOUSE 46 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2RU
SUSAN GILLIAN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1999.12.31
81 AMITY GROVE , LONDON
SW20 0LQ
ARNAUD MARTIN REGNIAULT (resigned)
Director, 2000.12.15 - 2003.08.01
THE FARM HOUSE CURTISDEN GREEN GOUDHURST , CRANBROOK
TN17 1LL, KENT
MICHELLE JANE MCFEELEY (resigned)
Director, FINANCIAL DIRECTOR, 2000.01.01 - 2003.12.31
70 KENLEY LANE , KENLEY
CR8 5DD, SURREY
PAUL-HENRI MARIE MOTEL (resigned)
Director, FINANCE DIRECTOR, 2010.05.28 - 2014.11.14
20 WONTNER ROAD BALHAM , LONDON
SW17 7QT
UK
BERNARD HENRI HECTOR RONGVAUX (resigned)
Director, 2010.10.01 - 2016.10.21
AVENUE DES CRENEAUX 23 , BRUSSELS
1200
BELGIUM
MICHAEL JAMES SCOTT (resigned)
Director, FINANCIAL ACC, 1993.07.15 - 1995.11.20
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
JACQUES HENRI MAURICE STERN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.09.04 - 2015.02.27
77D BELSIZE LANE , LONDON
NW3 5AU
UK
LAURENT THEREZIEN (resigned)
Director, MANAGING DIRECTOR, 2006.03.09 - 2007.10.03
5 AVENUE VILLEPREUX , VAUCRESSON
92420
FRANCE

Companies near to EDENRED (UK GROUP) ltd.

Information about the Private Limited Company EDENRED (UK GROUP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.28. Reload the data