BENCHMARK JER LP 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 02/11/122 November 2012 | ADOPT ARTICLES 04/09/2012 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE |
| 19/05/1219 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 24/10/1124 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 09/12/109 December 2010 | REDUCE ISSUED CAPITAL 07/12/2010 |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 09/12/109 December 2010 | SOLVENCY STATEMENT DATED 07/12/10 |
| 09/12/109 December 2010 | STATEMENT BY DIRECTORS |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
| 16/07/0916 July 2009 | REDUCE ISSUED CAPITAL 15/07/2009 |
| 16/07/0916 July 2009 | MIN DETAIL AMEND CAPITAL EFF 16/07/09 |
| 16/07/0916 July 2009 | STATEMENT BY DIRECTORS |
| 16/07/0916 July 2009 | SOLVENCY STATEMENT DATED 15/07/09 |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
| 02/01/092 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0712 December 2007 | SHARES AGREEMENT OTC |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 11/12/0711 December 2007 | � NC 1000/64281000 29/ |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FINANCE DOCUMENTS 18/10/05 |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | S366A DISP HOLDING AGM 04/03/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 11 GRAFTON STREET LONDON W1S 4EW |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 25 SACKVILLE STREET LONDON W1S 3EL |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 83 LEONARD STREET LONDON EC2A 4QS |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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