- Company Overview for BENFIELD GREIG LIMITED (03134925)
- Filing history for BENFIELD GREIG LIMITED (03134925)
- People for BENFIELD GREIG LIMITED (03134925)
- More for BENFIELD GREIG LIMITED (03134925)
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) |
---|---|---|---|
01 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2010 | DS01 | Application to strike the company off the register | |
22 Dec 2009 | AR01 |
Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
|
|
03 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
03 Dec 2009 | AD02 | Register inspection address has been changed | |
10 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
19 May 2009 | 287 | Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD | |
06 May 2009 | 288a | Director appointed paul francis clayden | |
30 Apr 2009 | 288a | Secretary appointed cosec 2000 LIMITED | |
30 Apr 2009 | 288b | Appointment Terminated Director john whiter | |
30 Apr 2009 | 288b | Appointment Terminated Secretary graeme stiff | |
12 Mar 2009 | 288a | Director appointed edward robert charles cruttwell | |
12 Mar 2009 | 288a | Director appointed michael conrad heap | |
10 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
10 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
11 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
04 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
07 Dec 2006 | 363a | Return made up to 06/12/06; full list of members | |
11 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
07 Dec 2005 | 363a | Return made up to 06/12/05; full list of members | |
26 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
07 Dec 2004 | 363s | Return made up to 06/12/04; full list of members | |
04 Nov 2004 | 288a | New director appointed | |
01 Nov 2004 | AA | Accounts made up to 31 December 2003 |