BENEFACT GROUP PLC

Company number 01718196

Date	Type	Description	View / Download
05 Apr 2017	TM01	Termination of appointment of Edward George Creasy as a director on 31 March 2017	(1 page)
24 Oct 2016	CH01	Director's details changed for Mrs Christine Louise Wilson on 22 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mrs Christine Louise Wilson on 7 September 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(26 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(69 pages)
27 Apr 2016	AP01	Appointment of Mr Robert David Charles Henderson as a director on 20 April 2016	(2 pages)
26 Mar 2016	TM01	Termination of appointment of David Christie as a director on 16 March 2016	(1 page)
26 Mar 2016	TM01	Termination of appointment of William Meredith Samuel as a director on 16 March 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Edward George Creasy as a director on 10 February 2016	(2 pages)
09 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 20,000,000	(14 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
05 Nov 2014	CH01	Director's details changed for Mr David Christie on 3 November 2014	(2 pages)
15 Oct 2014	CH01	Director's details changed for Mr David Christie on 15 October 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mrs Caroline Helen Taylor as a director on 8 September 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 20,000,000	(13 pages)
14 May 2014	AP01	Appointment of Ian George Campbell as a director	(2 pages)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(66 pages)
02 May 2014	CH01	Director's details changed for Mr Mark Christopher John Hews on 1 May 2014	(2 pages)
30 Aug 2013	AP01	Appointment of Mrs Stephanie Jacinta Whyte as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(11 pages)
24 Jun 2013	TM01	Termination of appointment of Steven Wood as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Michael Tripp as a director	(1 page)
07 May 2013	CH01	Director's details changed for Mark Christopher John Hews on 1 May 2013	(2 pages)
30 Apr 2013	CH01	Director's details changed for Mark Christopher John Hews on 19 April 2013	(2 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)