BENEFEX FINANCIAL SOLUTIONS LTD

Company number 06242658

Date	Type	Description	View / Download
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 116,000	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
20 May 2013	CH01	Director's details changed for Mr Peter Richard Waller on 1 May 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 1 April 2013	(2 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
09 Jul 2012	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 9 July 2012	(1 page)
25 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 116,000	(4 pages)
22 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
22 May 2012	AD04	Register(s) moved to registered office address	(1 page)
22 May 2012	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom	(1 page)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
07 Jun 2011	CH01	Director's details changed for Mr Matthew Richard Waller on 23 March 2011	(2 pages)
24 May 2011	AP01	Appointment of Mr Giles Elliott as a director	(2 pages)
24 May 2011	AP03	Appointment of Mr Giles Elliott as a secretary	(1 page)
24 May 2011	TM02	Termination of appointment of Matthew Waller as a secretary	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Aug 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2010	AD02	Register inspection address has been changed	(1 page)