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BENFIELD GREIG HOLDINGS LIMITED

Company number 02673231

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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)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Nov 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 - 21 pages (21 pages)
24 Jun 2009	288b	Appointment terminated director william oram	View PDF Appointment terminated director william oram - link opens in a new window - 1 page (1 page)
24 Jun 2009	288a	Director appointed paul francis clayden	View PDF Director appointed paul francis clayden - link opens in a new window - 3 pages (3 pages)
07 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 55 bishopsgate london EC2N 3BD	View PDF Registered office changed on 01/05/2009 from 55 bishopsgate london EC2N 3BD - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	View PDF Secretary appointed cosec 2000 LIMITED - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288b	Appointment terminated secretary graeme stiff	View PDF Appointment terminated secretary graeme stiff - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 28/11/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 28/11/2008 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Director appointed edward robert charles cruttwell	View PDF Director appointed edward robert charles cruttwell - link opens in a new window - 11 pages (11 pages)
04 Dec 2008	288a	Director appointed michael conrad heap	View PDF Director appointed michael conrad heap - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288a	Director appointed william john oram	View PDF Director appointed william john oram - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	288b	Appointment terminated director john whiter	View PDF Appointment terminated director john whiter - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director david coldman	View PDF Appointment terminated director david coldman - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director grahame chilton	View PDF Appointment terminated director grahame chilton - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
17 Dec 2007	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
02 Jan 2007	363a	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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