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Company number 00019366

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 74 pages (74 pages)
12 Aug 2024	AP01	Appointment of Mr Richard Peter Wait as a director on 8 August 2024	View PDF Appointment of Mr Richard Peter Wait as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Nathan Paul Townsend as a director on 8 August 2024	View PDF Appointment of Mr Nathan Paul Townsend as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Charles Frederick Coldicott as a director on 8 August 2024	View PDF Appointment of Mr Charles Frederick Coldicott as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Miss Jasmine Eve Yeo as a director on 8 August 2024	View PDF Appointment of Miss Jasmine Eve Yeo as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Samuel Clive De Silva as a director on 8 August 2024	View PDF Appointment of Mr Samuel Clive De Silva as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ England to 35 Great St. Helen's London EC3A 6AP on 3 July 2024	View PDF Registered office address changed from Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ England to 35 Great St. Helen's London EC3A 6AP on 3 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Michael Field as a director on 15 May 2024	View PDF Termination of appointment of Michael Field as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 74 pages (74 pages)
10 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mrs Sharon Midwinter as a director on 19 May 2023	View PDF Appointment of Mrs Sharon Midwinter as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 71 pages (71 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	TM01	Termination of appointment of Kim Elizabeth Carroll as a director on 11 May 2022	View PDF Termination of appointment of Kim Elizabeth Carroll as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 69 pages (69 pages)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 70 pages (70 pages)
15 Jan 2021	TM01	Termination of appointment of Margaret Estelle Pearson as a director on 11 January 2021	View PDF Termination of appointment of Margaret Estelle Pearson as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Shirley Hughes as a director on 4 November 2020	View PDF Termination of appointment of Shirley Hughes as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Douglas Anthony William Belmore as a director on 4 November 2020	View PDF Termination of appointment of Douglas Anthony William Belmore as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mr Marco Evans as a director on 12 October 2012	View PDF Appointment of Mr Marco Evans as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Duncan Allan Douglas Stewart as a director on 21 September 2020	View PDF Appointment of Mr Duncan Allan Douglas Stewart as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	TM01	Termination of appointment of Gary John George as a director on 21 July 2020	View PDF Termination of appointment of Gary John George as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)

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THE BANKERS BENEVOLENT FUND

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