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BENFIELD INTERNATIONAL LIMITED

Company number 02904989

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2010 TM01 Termination of appointment of Arfan Syeed as a director
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
18 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
25 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 1,000
19 Mar 2010 AD03 Register(s) moved to registered inspection location
19 Mar 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 287 Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD
07 May 2009 AUD Auditor's resignation
06 May 2009 288a Director appointed paul francis clayden
06 May 2009 288a Director appointed edward robert charles cruttwell
06 May 2009 288a Director appointed michael conrad heap
30 Apr 2009 288a Secretary appointed cosec 2000 LIMITED
30 Apr 2009 288b Appointment Terminated Secretary graeme stiff
30 Apr 2009 288b Appointment Terminated Director dominic christian
30 Apr 2009 288b Appointment Terminated Director david vernon
10 Mar 2009 363a Return made up to 04/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 04/03/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006