CLOSE PREMIUM FINANCE NO. 1 LIMITED

Company number 04054458

Date	Type	Description	View / Download
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Apr 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 6 April 2011	(2 pages)
05 Apr 2011	4.70	Declaration of solvency	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-29	(1 page)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2011	TM02	Termination of appointment of John Taylor as a secretary	(2 pages)
01 Apr 2011	TM01	Termination of appointment of John Taylor as a director	(2 pages)
29 Sep 2010	AP01	Appointment of John Richard Taylor as a director	(3 pages)
10 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 1,040.4	(15 pages)
15 Jun 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
18 Nov 2009	AR01	Annual return made up to 17 August 2009	(6 pages)
16 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
21 Nov 2008	363a	Return made up to 17/08/08; no change of members	(7 pages)
16 Sep 2008	288a	Director appointed nigel anthony mottershead	(2 pages)
15 Sep 2008	CERTNM	Company name changed benfield premium finance LIMITED\certificate issued on 15/09/08	(2 pages)
29 Aug 2008	AUD	Auditor's resignation	(3 pages)
19 Aug 2008	288a	Secretary appointed john richard taylor	(2 pages)
19 Aug 2008	288a	Director appointed robert charles golden	(3 pages)
18 Aug 2008	MISC	Auditors resignation	(2 pages)
15 Aug 2008	288b	Appointment Terminated Secretary helen hay	(1 page)
15 Aug 2008	288b	Appointment Terminated Director robert darling	(1 page)
15 Aug 2008	288b	Appointment Terminated Director richard pyman	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from one hanover street london W1S 1AX	(1 page)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)