BENFIELD ADVISORY HOLDINGS LIMITED

Company number 03885861

Date	Type	Description	View / Download
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	(13 pages)
18 Oct 2010	4.70	Declaration of solvency	(3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-16	(1 page)
04 Oct 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 4 October 2010	(2 pages)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1,374.2	(17 pages)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD	(1 page)
07 May 2009	AUD	Auditor's resignation	(2 pages)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
30 Apr 2009	288b	Appointment Terminated Director charles burgess	(1 page)
30 Apr 2009	288b	Appointment Terminated Secretary luke thomas	(1 page)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
30 Sep 2008	288b	Appointment Terminated Secretary jennifer davidson	(1 page)
30 Sep 2008	288a	Secretary appointed luke thomas	(2 pages)
13 Aug 2008	288c	Secretary's Change of Particulars / jennifer davidson / 12/07/2008 / HouseName/Number was: 16, now: 19; Street was: birch tree avenue, now: wendover road; Post Town was: west wickham, now: bromley; Post Code was: BR4 9EJ, now: BR2 9JU	(1 page)
18 Jul 2008	288c	Secretary's Change of Particulars / jennifer hermon / 26/06/2008 / Surname was: hermon, now: davidson; HouseName/Number was: , now: 16; Street was: 16 birch tree avenue, now: birch tree avenue	(1 page)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
04 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)