BENIFEX FINANCIAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 23/05/2523 May 2025 | Change of details for Benefex Limited as a person with significant control on 2025-02-13 |
| 23/05/2523 May 2025 | Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU |
| 13/02/2513 February 2025 | Certificate of change of name |
| 17/12/2417 December 2024 | Full accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Registration of charge 062426580005, created on 2024-12-09 |
| 29/11/2429 November 2024 | Satisfaction of charge 062426580003 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 062426580004 in full |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 08/04/248 April 2024 | Registration of charge 062426580004, created on 2024-04-05 |
| 01/03/241 March 2024 | Full accounts made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 11/05/2311 May 2023 | Appointment of Mr Stephen Moreton Hackett as a director on 2023-04-28 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-04-30 |
| 03/02/223 February 2022 | Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU |
| 28/12/2128 December 2021 | Registration of charge 062426580003, created on 2021-12-23 |
| 04/06/194 June 2019 | PREVSHO FROM 30/06/2019 TO 30/04/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/03/1913 March 2019 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM |
| 04/12/184 December 2018 | CESSATION OF BUSINESS GROWTH FUND AS A PSC |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JOHN RICHARD MARTIN PETTER |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEFEX LIMITED |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 30/09/1830 September 2018 | ADOPT ARTICLES 14/09/2018 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR MATTHEW RICHARD MACRI-WALLER |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARK RICHARDSON |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACRI-WALLER |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR MARK RICHARDSON |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY GILES ELLIOTT |
| 09/06/159 June 2015 | SECRETARY APPOINTED MR MARK RICHARDSON |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WALLER / 01/08/2014 |
| 12/05/1512 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WALLER / 01/04/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WALLER / 01/05/2013 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM EASTGATE HOUSE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2NY |
| 25/05/1225 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 116000 |
| 22/05/1222 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 22/05/1222 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MOORE BLATCH LLP 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF UNITED KINGDOM |
| 20/01/1220 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1220 January 2012 | ADOPT ARTICLES 30/12/2011 |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/118 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WALLER / 23/03/2011 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR GILES ELLIOTT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WALLER |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR GILES ELLIOTT |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/08/109 August 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WALLER / 01/05/2009 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GBP NC 1000/16000 08/07/08 |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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