BENCHMARK FINANCIAL PLANNING LIMITED
Company number 07572431
- Company Overview for BENCHMARK FINANCIAL PLANNING LIMITED (07572431)
- Filing history for BENCHMARK FINANCIAL PLANNING LIMITED (07572431)
- People for BENCHMARK FINANCIAL PLANNING LIMITED (07572431)
- Charges for BENCHMARK FINANCIAL PLANNING LIMITED (07572431)
- More for BENCHMARK FINANCIAL PLANNING LIMITED (07572431)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 16 Dec 2024 | TM01 | Termination of appointment of Peter Stephen O'sullivan as a director on 16 December 2024 | |
| 16 Dec 2024 | TM01 | Termination of appointment of Craig Fitzsimons as a director on 16 December 2024 | |
| 13 Dec 2024 | AP04 | Appointment of Schroder Corporate Services Limited as a secretary on 29 November 2024 | |
| 05 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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| 04 Dec 2024 | AP01 | Appointment of Mr Wesley Sinclair Harrison as a director on 28 November 2024 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with updates | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 075724310001 in full | |
| 06 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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| 29 Nov 2023 | TM01 | Termination of appointment of Timothy Charles Sargisson as a director on 24 November 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 09 Oct 2023 | TM01 | Termination of appointment of David Jason White as a director on 9 October 2023 | |
| 14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Timothy Charles Sargisson as a director on 1 August 2023 | |
| 28 Nov 2022 | PSC05 | Change of details for Benchmark Capital Limited as a person with significant control on 15 April 2019 | |
| 28 Nov 2022 | AD01 | Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022 | |
| 07 Nov 2022 | CERTNM |
Company name changed ASPECT8 LIMITED\certificate issued on 07/11/22
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| 02 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 05 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Joanne Marie Gilroy French as a director on 31 January 2022 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Ian Robert Cooke as a director on 13 January 2022 | |
| 10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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| 15 Nov 2021 | AP01 | Appointment of Mr Edward Dymott as a director on 10 November 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 06 Oct 2021 | AP01 | Appointment of Mrs Joanne Marie Gilroy French as a director on 1 October 2021 |