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BENFIELD GROUP LIMITED

Company number 01102505

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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)
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11 - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH19	Statement of capital on 30 April 2015 GBP 1.00	View PDF Statement of capital on 30 April 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	CAP-SS	Solvency Statement dated 29/04/15	View PDF Solvency Statement dated 29/04/15 - link opens in a new window - 1 page (1 page)
30 Apr 2015	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)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 288,750	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 288,750 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	View PDF Director's details changed for Philip Leighton Hanson on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	View PDF Termination of appointment of Stephen Gale as a director - link opens in a new window - 1 page (1 page)
20 Mar 2014	AP01	Appointment of Christine Marie Williams as a director	View PDF Appointment of Christine Marie Williams as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AP01	Appointment of Philip Leighton Hanson as a director	View PDF Appointment of Philip Leighton Hanson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 288,750	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 288,750 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	View PDF Termination of appointment of Paul Clayden as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AP01	Appointment of Paul Arthur Hogwood as a director	View PDF Appointment of Paul Arthur Hogwood as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	View PDF Termination of appointment of Yvonne Fisher as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)

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