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BENFIELD FINANCE

Company number 05114394

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 TM01 Termination of appointment of Paul Francis Clayden as a director on 21 September 2012
26 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
18 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-16
06 Oct 2010 4.70 Declaration of solvency
04 Oct 2010 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 4 October 2010
18 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
28 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • USD 321,100
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
21 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288a Director appointed paul francis clayden
19 Jun 2009 288b Appointment Terminated Director william oram
07 May 2009 363a Return made up to 28/04/09; full list of members
07 May 2009 AUD Auditor's resignation
30 Apr 2009 288a Secretary appointed cosec 2000 LIMITED
30 Apr 2009 288b Appointment Terminated Secretary graeme stiff
28 Apr 2009 287 Registered office changed on 28/04/2009 from 55 bishopsgate london EC2N 3BD
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Solvency dividend 01/12/2008