BENFIELD FINANCE

Company number 05114394

Date	Type	Description	View / Download
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2012	TM01	Termination of appointment of Paul Francis Clayden as a director on 21 September 2012	(1 page)
26 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	(12 pages)
18 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(2 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-16	(1 page)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
04 Oct 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 4 October 2010	(2 pages)
18 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
28 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-28 USD 321,100	(14 pages)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Jun 2009	288a	Director appointed paul francis clayden	(3 pages)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
07 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
07 May 2009	AUD	Auditor's resignation	(2 pages)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
30 Apr 2009	288b	Appointment Terminated Secretary graeme stiff	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 55 bishopsgate london EC2N 3BD	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Solvency dividend 01/12/2008	(6 pages)