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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)
31 Mar 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
13 Mar 1999 288c Director's particulars changed
13 Mar 1999 363a Return made up to 04/03/99; full list of members
05 Nov 1998 AUD Auditor's resignation
21 Jul 1998 AA Full accounts made up to 31 December 1997
02 Apr 1998 363a Return made up to 04/03/98; full list of members
14 Aug 1997 AA Full accounts made up to 31 December 1996
21 Mar 1997 363a Return made up to 04/03/97; full list of members
21 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Mar 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Dec 1996 225(2) Accounting reference date extended from 30/06 to 31/12
18 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 288b Director resigned
11 Sep 1996 287 Registered office changed on 11/09/96 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ
26 Apr 1996 363x Return made up to 04/03/96; full list of members
26 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Apr 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Dec 1995 AA Full accounts made up to 30 June 1995
03 Apr 1995 363x Return made up to 04/03/95; full list of members
03 Apr 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 287 Registered office changed on 24/05/94 from: 246 bishopsgate london EC2M 4PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/94 from: 246 bishopsgate london EC2M 4PB