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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)
19 Jun 2008 288b Appointment terminated director michael steel
19 May 2008 363a Return made up to 14/05/08; full list of members
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
17 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
16 Jul 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
22 May 2007 363a Return made up to 14/05/07; full list of members
21 Feb 2007 288a New director appointed
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288a New director appointed
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 288a New director appointed
10 Oct 2006 288a New director appointed
26 Jun 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288a New director appointed
19 May 2006 363a Return made up to 14/05/06; full list of members
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 25/03/06
13 Mar 2006 288b Director resigned
07 Feb 2006 288b Director resigned
31 Jan 2006 288a New director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed