BENEVOLENTAI CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Tom Joseph Charles Holgate as a director on 2025-02-07 |
| 16/01/2516 January 2025 | Appointment of Michael Brennan as a director on 2025-01-14 |
| 11/12/2411 December 2024 | Termination of appointment of Anne Phelan as a director on 2024-12-11 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Joanna Shields as a director on 2023-09-21 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 01/12/211 December 2021 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 03/07/193 July 2019 | DIRECTOR APPOINTED IVAN GRIFFIN |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED JOANNA SHIELDS |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MICHAEL BRENNAN |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 25/02/2019 |
| 06/02/196 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/02/2019 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHER |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MS ANNE PHELAN |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CHURCHER / 02/11/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JOSEPH CHARLES HOLGATE / 02/11/2018 |
| 08/11/188 November 2018 | CURRSHO FROM 20/02/2019 TO 31/12/2018 |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 20/02/18 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 40 CHURCHWAY LONDON NW1 1LW ENGLAND |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / BENEVOLENTAI LIMITED / 02/11/2018 |
| 17/09/1817 September 2018 | PREVSHO FROM 31/05/2018 TO 20/02/2018 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/07/1813 July 2018 | CESSATION OF PROXIMAGEN GROUP LIMITED AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEVOLENTAI LIMITED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 08/06/188 June 2018 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 08/06/188 June 2018 | CURRSHO FROM 31/12/2017 TO 31/05/2017 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM MINERVA BUILDING 250 BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EVENSTAD |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHAD MARTINSON |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELD IV |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PULLMAN |
| 22/02/1822 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 642633.0002 |
| 22/02/1822 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED DR IAN CHURCHER |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR TOM JOSEPH CHARLES HOLGATE |
| 22/02/1822 February 2018 | COMPANY NAME CHANGED PROXIMAGEN LIMITED CERTIFICATE ISSUED ON 22/02/18 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 03/10/173 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/10/173 October 2017 | SAIL ADDRESS CHANGED FROM: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADFORD EVENSTAD / 09/09/2015 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 64001700.02 |
| 18/12/1518 December 2015 | REDUCE ISSUED CAPITAL 16/12/2015 |
| 18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 640017 |
| 18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 16/12/15 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUSH FIELD IV / 27/07/2015 |
| 04/12/154 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 3RD FLOOR 91-93 FARRINGDON ROAD LONDON EC1M 3LN |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR BENJAMIN RUSH FIELD IV |
| 07/01/157 January 2015 | DIRECTOR APPOINTED CHAD MARTINSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1413 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 64001700 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EARNEST PULLMAN / 01/05/2013 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED STEPHEN MICHAEL ROBINSON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED WILLIAM EARNEST PULLMAN |
| 27/03/1327 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/03/1327 March 2013 | SAIL ADDRESS CREATED |
| 23/01/1323 January 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULVANY |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MARK BRADFORD EVENSTAD |
| 20/08/1220 August 2012 | SEC 175 AUTH 14/08/2012 |
| 17/08/1217 August 2012 | PREVSHO FROM 30/11/2012 TO 31/07/2012 |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MULVANY / 26/11/2010 |
| 02/12/112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 24/05/2010 |
| 12/01/1112 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 24/05/2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM HODGKIN BUILDING GUYS CAMPUS KINGS COLLEGE LONDON LONDON SE1 1UL |
| 09/07/109 July 2010 | AUDITOR'S RESIGNATION |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JENNER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 21/12/0921 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER GEORGE JENNER / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRUCE CAMPBELL / 18/12/2009 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/03/095 March 2009 | SECRETARY APPOINTED JAMES DOUGLAS HUNTER |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL WHITTLE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR JAMES DOUGLAS HUNTER |
| 22/04/0822 April 2008 | ADOPT ARTICLES 15/04/2008 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | S366A DISP HOLDING AGM 01/04/05 |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/03/0510 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0524 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 2ND FLOOR PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SHARES AGREEMENT OTC |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company