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BENFIELD GROUP LIMITED

Company number 03588527

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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)
06 Jun 2017 MR01 Registration of charge 035885270003, created on 5 June 2017
02 Jun 2017 MR01 Registration of charge 035885270002, created on 2 June 2017
07 Apr 2017 MR01 Registration of charge 035885270001, created on 6 April 2017
15 Feb 2017 CH01 Director's details changed for Prof Michael Benfield on 1 November 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 38,963
21 Jun 2016 AA Micro company accounts made up to 31 December 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 38,963
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 38,963
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AD01 Registered office address changed from Unit 1 Symondscliffe Way Severn Bridge Ind Estate Caldicot Gwent NP26 5PW on 16 December 2013
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2009 287 Registered office changed on 14/08/2009 from unit 4 castle way severn bridge indust, portskewett, caldicot gwent NP26 5PR
29 Jun 2009 363a Return made up to 25/06/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 25/06/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006