BENEFACT MANAGEMENT SERVICES LIMITED

Company number 01811698

Date	Type	Description	View / Download
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(142 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
02 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
12 May 2022	PSC05	Change of details for Benefact Group Plc as a person with significant control on 7 March 2022	(2 pages)
20 Apr 2022	PSC05	Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 7 March 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
22 Feb 2021	CH03	Secretary's details changed for Rachael Jane Hall on 8 February 2021	(1 page)
22 Feb 2021	CH01	Director's details changed for Mr Mark Christopher John Hews on 8 February 2021	(2 pages)
22 Feb 2021	PSC05	Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 8 February 2021	(2 pages)
08 Feb 2021	AD01	Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 8 February 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	(3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
13 Dec 2019	TM01	Termination of appointment of Alan John Titchener as a director on 1 December 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
19 Sep 2018	AP01	Appointment of Mr Alan John Titchener as a director on 31 August 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)