BENCHMARK INVESTMENT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | SAIL ADDRESS CREATED |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ |
| 02/10/142 October 2014 | DECLARATION OF SOLVENCY |
| 02/10/142 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/142 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR IAN WILLIAM GATISS |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 02/11/122 November 2012 | ADOPT ARTICLES 04/09/2012 |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 18/05/1218 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 PANAYOT KOSTADINOV VASILEV / 18/05/2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 09/12/109 December 2010 | STATEMENT BY DIRECTORS |
| 09/12/109 December 2010 | REDUCE ISSUED CAPITAL 07/12/2010 |
| 09/12/109 December 2010 | SOLVENCY STATEMENT DATED 07/12/10 |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 11/10/1011 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 / MS ILARIA JANE DEL BEATO / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 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 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 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 / MS ILARIA JANE DEL BEATO / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
| 04/07/094 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 09/08/059 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | � NC 30000000/100000000 15 |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/052 June 2005 | � NC 250000/30000000 18/ |
| 02/06/052 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/052 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | NC INC ALREADY ADJUSTED 18/05/05 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | S366A DISP HOLDING AGM 10/03/05 |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 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 |
| 29/10/0429 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 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 SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | 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