co
Corporate
Observer
Homepage
Data
Great Britain
Company
BENFIELD GREIG HOLDINGS LIMITED
Filings

BENFIELD GREIG HOLDINGS LIMITED: Filings

    • Overview

    Company NameBENFIELD GREIG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02673231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BENFIELD GREIG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2016

    		LRESSP

    Termination of appointment of Christine Marie Williams as a director on Sep 20, 2016

    		1 pagesTM01

    Appointment of Mr Alistair Patrick Boyd as a director on Sep 20, 2016

    		2 pagesAP01

    Termination of appointment of Philip Leighton Hanson as a director on Apr 15, 2016

    		1 pagesTM01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Cosec 2000 Limited on Oct 01, 2009

    		1 pagesCH04

    Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

    		1 pagesAD02

    Director's details changed for Paul Arthur Hogwood on Jul 13, 2015

    		2 pagesCH01

    Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

    		1 pagesAD03

    Director's details changed for Christine Marie Williams on Jul 13, 2015

    		2 pagesCH01

    Secretary's details changed for Cosec 2000 Limited on Jul 13, 2015

    		1 pagesCH04

    Director's details changed for Mr Philip Leighton Hanson on Jul 13, 2015

    		2 pagesCH01

    Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL

    		1 pagesAD02

    Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Jul 10, 2015

    		1 pagesAD01

    Statement of capital on May 29, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 250,262,450
    		SH01

    Director's details changed for Philip Leighton Hanson on Jun 30, 2014

    		2 pagesCH01
    234567Next

    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