BENFIELD GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 14/10/1314 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 04/11/104 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 01/04/101 April 2010 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES |
| 19/11/0919 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | ADOPT ARTICLES 01/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD |
| 30/04/0930 April 2009 | SECRETARY APPOINTED COSEC 2000 LIMITED |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME STIFF |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COLDMAN |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | COMPANY NAME CHANGED BENFIELD GREIG GROUP LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED THE BENFIELD GROUP LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ADOPT MEM AND ARTS 25/09/98 |
| 27/10/9827 October 1998 | REDESIGNATE SHARES 25/09/98 |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED BENFIELD, LOVICK & REES (HOLDING S) LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/12/9618 December 1996 | S386 DISP APP AUDS 06/12/96 |
| 18/12/9618 December 1996 | S252 DISP LAYING ACC 06/12/96 |
| 18/12/9618 December 1996 | S366A DISP HOLDING AGM 06/12/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CHESTERFIELD HOUSE, 26-28 FENCHURCH ST, LONDON, EC3M 3DQ |
| 21/12/9521 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ﾽ SR [email protected] |
| 03/11/883 November 1988 | 700000 @ 10P 29/09/88 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ALTER MEM AND ARTS 170787 |
| 13/11/8613 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ALT MEM AND ARTS |
| 04/06/864 June 1986 | ALTER SHARE STRUCTURE |
| 18/11/8518 November 1985 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/7327 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/73 |
| 20/03/7320 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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