BENEFEX HOLDINGS LIMITED

Company number 06451271

Date	Type	Description	View / Download
30 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 218.4	(7 pages)
26 Nov 2015	TM01	Termination of appointment of Erin Colleen Hallock as a director on 12 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Ms Sarah Elizabeth Ledwidge as a director on 12 November 2015	(2 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
09 Jun 2015	AP03	Appointment of Mr Mark Richardson as a secretary on 14 May 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Giles Elliott as a secretary on 14 May 2015	(1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 218.40	(8 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
19 Feb 2015	TM01	Termination of appointment of Alan Paul Smith as a director on 1 January 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Alan Paul Smith as a director on 1 January 2015	(1 page)
14 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2014	(21 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 216.86 Statement of capital on 2015-01-14 GBP 218.4 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2015	(9 pages)
19 Dec 2014	TM01	Termination of appointment of Nicholas Peter Bland as a director on 17 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Nicholas Peter Bland as a director on 17 December 2014	(1 page)
11 Dec 2014	CH01	Director's details changed for Mr Matthew Richard Waller on 11 July 2014	(2 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
22 May 2014	AP01	Appointment of Mr Nicholas Peter Bland as a director	(2 pages)
06 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
06 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 216.86	(8 pages)
20 Nov 2013	AP01	Appointment of Erin Colleen Hallock as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Oldham as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Graham Lipscomb as a director	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 216.88	(8 pages)
28 May 2013	AP01	Appointment of Mr Alan Paul Smith as a director	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 1 April 2013	(2 pages)