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BENCHMARK INVESTMENT PORTFOLIO LIMITED

Company number 05161321

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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)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	View PDF Termination of appointment of Graham Palmer as a director - link opens in a new window - 1 page (1 page)
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 - 14 pages (14 pages)
01 Jul 2013	AR01	Annual return made up to 23 June 2013 no member list	View PDF Annual return made up to 23 June 2013 no member list - link opens in a new window - 3 pages (3 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 - 27 pages (27 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 - 14 pages (14 pages)
07 Aug 2012	AR01	Annual return made up to 23 June 2012 no member list	View PDF Annual return made up to 23 June 2012 no member list - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	View PDF Termination of appointment of Thomas Marfleet as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	View PDF Appointment of Mr Graham Frederick Boyd Palmer as a director - link opens in a new window - 2 pages (2 pages)
19 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	View PDF Director's details changed for Mr Thomas Marfleet on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
19 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)
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)
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)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Jul 2011	AR01	Annual return made up to 23 June 2011 no member list	View PDF Annual return made up to 23 June 2011 no member list - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	View PDF Appointment of Ms Ilaria Jane Del Beato as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	View PDF Termination of appointment of Ian Gatiss as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	View PDF Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	View PDF Director's details changed for Thomas Marfleet on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	View PDF Director's details changed for Ian William Gatiss on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	View PDF Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	View PDF Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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