BENROS CAPITAL SERVICES (UK) LTD

Company number 07474342

Date	Type	Description	View / Download
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
06 Feb 2014	AD01	Registered office address changed from C/O 4th Floor 100 Brompton Road London SW3 1ER on 6 February 2014	(3 pages)
04 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2014	4.70	Declaration of solvency	(3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 525,000	(4 pages)
09 Jan 2014	TM01	Termination of appointment of Ariel Georges Gershon Roskis as a director on 10 July 2013	(1 page)
09 Jan 2014	TM01	Termination of appointment of Daniele Benatoff as a director on 10 July 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
17 Aug 2012	AA		(14 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	CH01	Director's details changed for Mr Daniele Benatoff on 1 June 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Ariel Georges Gershon Roskis on 1 June 2011	(2 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 525,000	(3 pages)
18 Apr 2011	AD01	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 18 April 2011	(1 page)
14 Mar 2011	CERTNM	Company name changed iel capital management (uk) LTD\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-02-23	(2 pages)
14 Mar 2011	CONNOT	Change of name notice	(2 pages)
24 Feb 2011	AP01	Appointment of Ariel Georges Gershon Roskis as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Mr Daniele Benatoff as a director	(3 pages)
20 Dec 2010	NEWINC	Incorporation	(23 pages)