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BENIFEX FINANCIAL SOLUTIONS LTD

Company number 06242658

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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)
13 Feb 2025 CERTNM Company name changed benefex financial solutions LTD\certificate issued on 13/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-13
17 Dec 2024 AA Full accounts made up to 30 April 2024
11 Dec 2024 MR01 Registration of charge 062426580005, created on 9 December 2024
29 Nov 2024 MR04 Satisfaction of charge 062426580004 in full
29 Nov 2024 MR04 Satisfaction of charge 062426580003 in full
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
08 Apr 2024 MR01 Registration of charge 062426580004, created on 5 April 2024
01 Mar 2024 AA Full accounts made up to 30 April 2023
17 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
11 May 2023 AP01 Appointment of Mr Stephen Moreton Hackett as a director on 28 April 2023
05 Jan 2023 AA Full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
07 Apr 2022 AA Full accounts made up to 30 April 2021
03 Feb 2022 AD02 Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU
28 Dec 2021 MR01 Registration of charge 062426580003, created on 23 December 2021
24 Aug 2021 AP03 Appointment of Mr Chris Fox as a secretary on 16 August 2021
24 Aug 2021 TM02 Termination of appointment of Helen Copestick as a secretary on 16 August 2021
26 May 2021 CH01 Director's details changed for Mr Alan Royston Kinch on 13 November 2020
17 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Apr 2021 AP03 Appointment of Helen Copestick as a secretary on 19 April 2021
26 Apr 2021 TM02 Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 April 2021
20 Apr 2021 AA Full accounts made up to 30 April 2020
26 Jan 2021 MR04 Satisfaction of charge 2 in full
02 Sep 2020 AD02 Register inspection address has been changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates