BENEFACT GROUP PLC

Company number 01718196

Date	Type	Description	View / Download
16 Apr 2013	AP01	Appointment of Mr Timothy Carroll as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Philip Mawer as a director	(1 page)
19 Jul 2012	CH01	Director's details changed for Sir Philip John Courtney Mawer on 17 July 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(13 pages)
05 Jul 2012	AP01	Appointment of Mrs Christine Louise Wilson as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Mervyn Couve as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Nigel Peyton as a director	(1 page)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(76 pages)
21 Dec 2011	MG02	Mortgage - satisfaction of charge 1	(3 pages)
13 Oct 2011	CH01	Director's details changed for The Right Reverend Dr Nigel Peyton on 8 October 2011	(3 pages)
15 Sep 2011	CH01	Director's details changed for The Venerable Nigel Peyton on 6 September 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(23 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(81 pages)
16 Dec 2010	AP01	Appointment of Denise Pamela Wilson as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(22 pages)
15 Jul 2010	TM01	Termination of appointment of Nicholas Baines as a director	(1 page)
26 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(78 pages)
30 Jan 2010	CH01	Director's details changed for Michael Howard Tripp on 27 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Rachael Jane Hall on 23 December 2009	(1 page)
15 Jan 2010	CH01	Director's details changed for Mervyn Donald Couve on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for The Right Reverend Nicholas Baines on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for The Venerable Nigel Peyton on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr William Meredith Samuel on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Philip John Courtney Mawer on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Anthony Piers Latham on 23 December 2009	(2 pages)