Companies House does not verify the accuracy of the information filed

Advanced company search

BENCHMARK GROUP LIMITED

Company number 00961142

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2010	SH19	Statement of capital on 9 December 2010 GBP 1,000	View PDF Statement of capital on 9 December 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	View PDF Solvency statement dated 07/12/10 - link opens in a new window - 1 page (1 page)
09 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Oct 2010	CH01	Director's details changed for Benjamin Michael Walker on 11 October 2010	View PDF Director's details changed for Benjamin Michael Walker on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Joshua David Singer on 11 October 2010	View PDF Director's details changed for Joshua David Singer on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	View PDF Director's details changed for Thomas Marfleet on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	View PDF Director's details changed for Ian William Gatiss on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	View PDF Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	View PDF Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Philip Jacobs on 11 October 2010	View PDF Director's details changed for Philip Jacobs on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	View PDF Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
06 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Feb 2010	CH01	Director's details changed for Benjamin Michael Walker on 4 February 2010	View PDF Director's details changed for Benjamin Michael Walker on 4 February 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	View PDF Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
13 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	View PDF Director's details changed for Manuel Uria Fernandez on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Benjamin Michael Walker on 3 November 2009	View PDF Director's details changed for Benjamin Michael Walker on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Joshua David Singer on 3 November 2009	View PDF Director's details changed for Joshua David Singer on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Joshua David Singer on 3 November 2009	View PDF Director's details changed for Joshua David Singer on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Philip Jacobs on 3 November 2009	View PDF Director's details changed for Philip Jacobs on 3 November 2009 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?