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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)
15 Aug 2008 288c Director's Change of Particulars / jesper groenvold / 04/08/2008 / Nationality was: danish, now: british; Street was: 2900 thomas avenue apt 2428, now: 4025 west 65TH street; Post Town was: minneapolis, now: edina; Region was: , now: 55435 minnesota; Post Code was: mn 55416, now:
11 Aug 2008 363a Return made up to 04/08/08; full list of members
11 Aug 2008 288c Secretary's Change of Particulars / jennifer davidson / 12/07/2008 / HouseName/Number was: 16, now: 19; Street was: birch tree avenue, now: wendover road; Post Town was: west wickham, now: bromley; Post Code was: BR4 9EJ, now: BR2 9JU
18 Jul 2008 288c Secretary's Change of Particulars / jennifer hermon / 26/06/2008 / Surname was: hermon, now: davidson; HouseName/Number was: , now: 16; Street was: 16 birch tree avenue, now: birch tree avenue
13 Sep 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 04/08/07; full list of members
07 Aug 2007 288c Secretary's particulars changed
22 Mar 2007 288c Director's particulars changed
24 Aug 2006 363a Return made up to 04/08/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 363a Return made up to 04/08/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 288c Director's particulars changed
24 Aug 2004 363s Return made up to 04/08/04; full list of members
07 Apr 2004 288b Director resigned
05 Apr 2004 AA Full accounts made up to 31 December 2003
13 Aug 2003 363s Return made up to 04/08/03; full list of members
13 Aug 2003 288a New director appointed
02 Jul 2003 CERTNM Company name changed benfield greig asset management LIMITED\certificate issued on 02/07/03
04 Apr 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 AUD Auditor's resignation
06 Oct 2002 AA Full accounts made up to 31 December 2001