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BENSON ELLIOT GP (ENGLAND) LIMITED

Company number 08783484

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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)
16 May 2024 AA Full accounts made up to 31 December 2023
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29 Jan 2024 AP03 Appointment of Mrs Fiona Harriet Rumack as a secretary on 24 January 2024
07 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
23 May 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AD01 Registered office address changed from 50 Hans Crescent London SW1X 0NA to One Bedford Avenue London WC1B 3AU on 6 December 2021
25 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Sep 2020 TM01 Termination of appointment of Patricia Cook Barrigan as a director on 17 August 2020
29 Jun 2020 AP01 Appointment of Mr Joseph Paul De Leo as a director on 15 June 2020
30 Apr 2020 AA Full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
26 Apr 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
24 Apr 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
11 Jun 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Apr 2014 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director