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BENFIELD LIMITED
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BENFIELD LIMITED: Filings

    • Overview

    Company NameBENFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01170753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BENFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Appointment of Paul Arthur Hogwood as a director

    		3 pagesAP01

    Termination of appointment of Adrian Clark as a director

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 28, 2014

    		14 pages4.68

    Registered office address changed from * 55 Bishopsgate London EC2N 3BD* on May 06, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 28, 2013

    		13 pages4.68

    Termination of appointment of Paul Clayden as a director

    		2 pagesTM01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital on Feb 07, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    		1 pagesAA01

    Annual return made up to May 14, 2011 with full list of shareholders

    		7 pagesAR01

    Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL

    		1 pagesAD02

    Register(s) moved to registered office address

    		2 pagesAD04

    Full accounts made up to Dec 31, 2009

    		39 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    		15 pagesAR01

    Appointment of Paul Francis Clayden as a director

    		3 pagesAP01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Termination of appointment of Michael Heap as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0