- Company Overview for BENEFEX FINANCIAL SOLUTIONS LTD (06242658)
- Filing history for BENEFEX FINANCIAL SOLUTIONS LTD (06242658)
- People for BENEFEX FINANCIAL SOLUTIONS LTD (06242658)
- Charges for BENEFEX FINANCIAL SOLUTIONS LTD (06242658)
- More for BENEFEX FINANCIAL SOLUTIONS LTD (06242658)
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 Jun 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 30 April 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
28 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
13 Mar 2019 | AD02 | Register inspection address has been changed from C/O Shoosmiths 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW | |
04 Dec 2018 | PSC07 | Cessation of Business Growth Fund as a person with significant control on 14 September 2018 | |
30 Nov 2018 | PSC02 | Notification of Benefex Limited as a person with significant control on 6 April 2016 | |
30 Nov 2018 | AP01 | Appointment of Mr John Richard Martin Petter as a director on 14 September 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Peter Richard Waller as a director on 14 September 2018 | |
30 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2018 | AP01 | Appointment of Mr Matthew Richard Macri-Waller as a director on 14 August 2018 | |
28 Aug 2018 | TM01 | Termination of appointment of Matthew Richard Macri-Waller as a director on 14 August 2018 | |
28 Aug 2018 | TM01 | Termination of appointment of Mark Richardson as a director on 14 August 2018 | |
28 Aug 2018 | TM02 | Termination of appointment of Mark Richardson as a secretary on 14 August 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
05 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
01 Aug 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jun 2015 | AP03 | Appointment of Mr Mark Richardson as a secretary on 14 May 2015 | |
09 Jun 2015 | AP01 | Appointment of Mr Mark Richardson as a director on 14 May 2015 | |
09 Jun 2015 | CH01 | Director's details changed for Mr Matthew Richard Waller on 1 August 2014 | |
09 Jun 2015 | TM02 | Termination of appointment of Giles Elliott as a secretary on 14 May 2015 | |
12 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
|