BENFIELD GREIG HOLDINGS LIMITED

Company number 02673231

Date	Type	Description	View / Download
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
19 Mar 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 250,262,450	(5 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
16 Nov 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
31 Mar 2011	SH20	Statement by directors	(1 page)
31 Mar 2011	CAP-SS	Solvency statement dated 25/03/11	(1 page)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 250,262,450	(4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(7 pages)
12 Nov 2010	AD04	Register(s) moved to registered office address	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(16 pages)