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BENFIELD FINANCE

Company number 05114394

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2008	288a	Director appointed edward robert charles cruttwell	View PDF Director appointed edward robert charles cruttwell - link opens in a new window - 11 pages (11 pages)
04 Dec 2008	288a	Director appointed michael conrad heap	View PDF Director appointed michael conrad heap - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288a	Director appointed william john oram	View PDF Director appointed william john oram - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	288b	Appointment Terminated Director john whiter	View PDF Appointment Terminated Director john whiter - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment Terminated Director arfan syeed	View PDF Appointment Terminated Director arfan syeed - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment Terminated Director nicholas moss	View PDF Appointment Terminated Director nicholas moss - link opens in a new window - 1 page (1 page)
01 Dec 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
01 Dec 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
01 Dec 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
28 Nov 2008	288a	Director appointed nicholas james moss	View PDF Director appointed nicholas james moss - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
13 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	288b	Appointment Terminated Director michael cain	View PDF Appointment Terminated Director michael cain - link opens in a new window - 1 page (1 page)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
04 May 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
04 May 2006	363a	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 25/03/06	View PDF Resolutions RES13 ‐ Guarantee 25/03/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)

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