BENFIELD CAPITAL LIMITED filing history - Find and update company information

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BENFIELD CAPITAL LIMITED

Company number 03819547

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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 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	View PDF Liquidators' statement of receipts and payments to 1 June 2012 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	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 - 3 pages (3 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	View PDF Liquidators' statement of receipts and payments to 1 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 September 2011	View PDF Liquidators' statement of receipts and payments to 1 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	View PDF Liquidators' statement of receipts and payments to 1 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	TM01	Termination of appointment of Edward Cruttwell as a director	View PDF Termination of appointment of Edward Cruttwell as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 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)
17 Mar 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 17 March 2010	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-02 - link opens in a new window - 1 page (1 page)
17 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	View PDF Annual return made up to 4 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD	View PDF Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director appointed paul francis clayden	View PDF Director appointed paul francis clayden - link opens in a new window - 3 pages (3 pages)
06 May 2009	288a	Director appointed edward robert charles cruttwell	View PDF Director appointed edward robert charles cruttwell - link opens in a new window - 10 pages (10 pages)
06 May 2009	288a	Director appointed michael conrad heap	View PDF Director appointed michael conrad heap - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	View PDF Secretary appointed cosec 2000 LIMITED - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288b	Appointment Terminated Director john whiter	View PDF Appointment Terminated Director john whiter - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment Terminated Director jesper groenvold	View PDF Appointment Terminated Director jesper groenvold - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment Terminated Secretary luke thomas	View PDF Appointment Terminated Secretary luke thomas - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Sep 2008	288b	Appointment Terminated Secretary jennifer davidson	View PDF Appointment Terminated Secretary jennifer davidson - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Secretary appointed luke thomas	View PDF Secretary appointed luke thomas - link opens in a new window - 2 pages (2 pages)

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