NETWORK ORGANIZATION BENELUX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Ms Mary Kennedy Thompson as a director on 2024-07-08 |
| 17/07/2417 July 2024 | Termination of appointment of Graham Phillips Weihmiller as a director on 2024-07-07 |
| 23/05/2423 May 2024 | Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 2024-05-14 |
| 23/05/2423 May 2024 | Termination of appointment of Tina May Westwood as a director on 2024-05-02 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIRUPAM PATEL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MRS TINA MAY WESTWOOD |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAAS |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR GRAHAM PHILLIPS WEIHMILLER |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AQIL RADJAB |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061595270001 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR NIRUPAM SHABDASHARAN PATEL |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 19/11/1519 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/10/159 October 2015 | COMPANY NAME CHANGED BNI (BENELUX) LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 09/10/159 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1515 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAWSON |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWSON |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR AQIL RADJAB |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR JOHANNES BERNARDUS BAAS |
| 21/05/1521 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1418 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 47900 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD |
| 15/05/1315 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | 14/03/12 FULL LIST AMEND |
| 11/04/1211 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER LLOYD COOPER |
| 07/04/107 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, C/O KENNEDYS, LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW |
| 12/06/0812 June 2008 | SHARE AGREEMENT OTC |
| 18/04/0818 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 15/08/0715 August 2007 | £ NC 1000/53000 30/03/ |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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