BENNET FINANCIAL SERVICES LIMITED

Company number 07489451

Date	Type	Description	View / Download
29 May 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,000,000	(4 pages)
06 Feb 2015	AP01	Appointment of Mr Wladimiro Bertoli as a director on 6 February 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Salvatore Zappala as a director on 6 February 2015	(2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2,000,000	(3 pages)
20 Sep 2014	CH01	Director's details changed for Mr Roberto Diomedi on 2 June 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Roberto Diomedi on 18 August 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 31a Thayer Street London W1U 2QS on 17 July 2014	(1 page)
13 May 2014	AD01	Registered office address changed from Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB on 13 May 2014	(1 page)
13 May 2014	TM02	Termination of appointment of Adler Limited as a secretary	(1 page)
19 Feb 2014	TM01	Termination of appointment of Amarjit Gharial as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Amarjit Singh Gharial as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Rosario Marano as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Amarjit Gharial as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,000,000	(5 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
06 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
01 May 2013	AP01	Appointment of Roberto Diomedi as a director	(2 pages)
01 May 2013	AP04	Appointment of Adler Limited as a secretary	(2 pages)
06 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(3 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Rosario Marano as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(3 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)

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