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BENCHMARK INVESTMENT MANAGEMENT LIMITED

Company number 05161297

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Oct 2014	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	View PDF Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014	View PDF Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM01	Termination of appointment of Ian William Gatiss as a director on 31 July 2014	View PDF Termination of appointment of Ian William Gatiss as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr Ian William Gatiss as a director	View PDF Appointment of Mr Ian William Gatiss as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	TM01	Termination of appointment of Benjamin Walker as a director	View PDF Termination of appointment of Benjamin Walker as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	View PDF Appointment of Mr Matthew Neville Bowden as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
01 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	View PDF Termination of appointment of Ilaria Del Beato as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012	View PDF Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director	View PDF Appointment of Mr Panayot Kostadinov Vasilev as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	View PDF Termination of appointment of Manuel Uria Fernandez as a director - link opens in a new window - 1 page (1 page)

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