BENFIELD LIMITED filing history - Find and update company information

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BENFIELD LIMITED

Company number 01170753

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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)
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jun 2014	AP01	Appointment of Paul Arthur Hogwood as a director	View PDF Appointment of Paul Arthur Hogwood as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	TM01	Termination of appointment of Adrian Clark as a director	View PDF Termination of appointment of Adrian Clark as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	4.68	Liquidators' statement of receipts and payments to 28 March 2014	View PDF Liquidators' statement of receipts and payments to 28 March 2014 - link opens in a new window - 14 pages (14 pages)
06 May 2014	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3BD on 6 May 2014	View PDF Registered office address changed from 55 Bishopsgate London EC2N 3BD on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 13 pages (13 pages)
19 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	View PDF Termination of appointment of Paul Clayden as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2012	SH19	Statement of capital on 7 February 2012 GBP 1	View PDF Statement of capital on 7 February 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	CAP-SS	Solvency statement dated 03/02/12	View PDF Solvency statement dated 03/02/12 - link opens in a new window - 1 page (1 page)
07 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	AD02	Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL	View PDF Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
18 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 May 2010	AP01	Appointment of Paul Francis Clayden as a director	View PDF Appointment of Paul Francis Clayden as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	View PDF Termination of appointment of Michael Heap as a director - link opens in a new window - 2 pages (2 pages)

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