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BENFIELD GREIG LIMITED

Company number 03134925

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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)
05 Oct 2004 288c Director's particulars changed
16 Dec 2003 363s Return made up to 06/12/03; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
04 Apr 2003 CERTNM Company name changed benfield LIMITED\certificate issued on 04/04/03
04 Mar 2003 CERTNM Company name changed benfield, lovick & rees & co. Li mited\certificate issued on 04/03/03
19 Dec 2002 363s Return made up to 06/12/02; full list of members
01 Nov 2002 AA Accounts made up to 31 December 2001
08 Jan 2002 288c Director's particulars changed
21 Dec 2001 363s Return made up to 06/12/01; full list of members
11 Oct 2001 AA Accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 06/12/00; full list of members
28 Jul 2000 AA Accounts made up to 31 December 1999
30 Dec 1999 363s Return made up to 06/12/99; full list of members
04 Oct 1999 AA Accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 06/12/98; no change of members
15 Dec 1998 363(287) Registered office changed on 15/12/98
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 15/12/98
21 Jul 1998 AA Accounts made up to 31 December 1997
07 Jan 1998 363a Return made up to 06/12/97; full list of members
02 Nov 1997 AA Accounts made up to 31 December 1996
18 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1996 363a Return made up to 06/12/96; full list of members
11 Sep 1996 287 Registered office changed on 11/09/96 from: chesterfield house, 26-28 fenchurch street, london, EC3M 3DQ
28 Mar 1996 288 Secretary resigned