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BENFIELD CARR ASSET MANAGEMENT LIMITED

Company number 13933294

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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)
20 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	CERTNM	Company name changed digital keys LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed digital keys LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	PSC04	Change of details for Mr Lance Carr as a person with significant control on 1 August 2023	View PDF Change of details for Mr Lance Carr as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Mr Lance Carr as a person with significant control on 14 June 2022	View PDF Change of details for Mr Lance Carr as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Phillip Benfield as a person with significant control on 14 June 2022	View PDF Change of details for Mr Phillip Benfield as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Phillip Benfield on 14 June 2022	View PDF Director's details changed for Mr Phillip Benfield on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Lance Carr on 14 June 2022	View PDF Director's details changed for Mr Lance Carr on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP 2	View PDF Incorporation Statement of capital on 2022-02-22 GBP 2 - link opens in a new window - 31 pages (31 pages)

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