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BENCHMARK CAPITAL LIMITED

Company number 01621044

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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)
13 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2012	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 - 7 pages (7 pages)
06 Sep 2011	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 6 September 2011	View PDF Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-23 - link opens in a new window - 1 page (1 page)
05 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director	View PDF Appointment of Mr Stephen Roy Slocombe as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	View PDF Termination of appointment of Manuel Uria Fernandez as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	TM01	Termination of appointment of Ian Gatiss as a director	View PDF Termination of appointment of Ian Gatiss as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 100	View PDF Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 100 - link opens in a new window - 6 pages (6 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 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	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	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	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)
09 Jul 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 - 11 pages (11 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 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 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)
15 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	View PDF Director's details changed for Ian William Gatiss on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
12 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 Thomas Marfleet on 3 November 2009	View PDF Director's details changed for Thomas Marfleet on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	View PDF Director appointed thomas marfleet - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

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