BENJAMIN & RHEE CONSULTING LTD

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Company Documents

DateDescription
25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MRS HYE JIN RHEE / 03/07/2017

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03/07/173 July 2017 DIRECTOR APPOINTED MRS HYE JIN RHEE

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03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY HYE RHEE

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN

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03/07/173 July 2017 CESSATION OF JUSTIN BENJAMIN AS A PSC

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
SUITE 152 15 INGESTRE PLACE
LONDON
W1F 0JH
ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
15 SUITE 152
15 INGESTRE PLACE
LONDON
W1F 0JH
ENGLAND

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
SUITE 152 77 BEAK STREET
LONDON
W1F 9DB
ENGLAND

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
SUITE 152
15 INGESTRE PLACE
LONDON
W1F 0JH
ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BENJAMIN / 23/11/2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
SUITE 7 KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW

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23/11/1523 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HYE JIN RHEE / 23/11/2015

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18/07/1518 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HYE JIN RHEE / 13/08/2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BENJAMIN / 13/08/2014

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29/07/1429 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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04/03/144 March 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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27/08/1327 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HYE JIN RHEE / 27/08/2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BENJAMIN / 27/08/2013

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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