BENSON ELLIOT GP (ENGLAND) LIMITED

Company number 08783484

Date	Type	Description	View / Download
18 Dec 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Richard Spedding as a director	(1 page)
18 Dec 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
18 Dec 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 December 2013	(1 page)
18 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
18 Dec 2013	AP01	Appointment of Ms Patricia Cook Barrigan as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Marc Elliot Mogull as a director	(2 pages)
13 Dec 2013	CERTNM	Company name changed de facto 2074 LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 2	(16 pages)