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BENFIELD CORPORATE RISK LIMITED

Company number 05102165

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 TM01 Termination of appointment of Paul Francis Clayden as a director on 21 September 2012
19 Oct 2012 AP01 Appointment of Annabel Katherine Goddard Withington as a director on 21 September 2012
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
04 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
17 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2011
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
04 Oct 2010 TM01 Termination of appointment of Arfan Syeed as a director
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
03 Nov 2009 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 3 November 2009
03 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
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
07 May 2009 363a Return made up to 15/04/09; full list of members
06 May 2009 288a Director appointed paul francis clayden
06 May 2009 288a Director appointed edward robert charles cruttwell
06 May 2009 288a Director appointed michael conrad heap