BENCHMARK FINANCIAL PLANNING LIMITED

Company number 07572431

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	(4 pages)
11 Jan 2024	MR04	Satisfaction of charge 075724310001 in full	(1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 18,101	(3 pages)
29 Nov 2023	TM01	Termination of appointment of Timothy Charles Sargisson as a director on 24 November 2023	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
09 Oct 2023	TM01	Termination of appointment of David Jason White as a director on 9 October 2023	(1 page)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
03 Aug 2023	AP01	Appointment of Mr Timothy Charles Sargisson as a director on 1 August 2023	(2 pages)
28 Nov 2022	PSC05	Change of details for Benchmark Capital Limited as a person with significant control on 15 April 2019	(2 pages)
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	(1 page)
07 Nov 2022	CERTNM	Company name changed ASPECT8 LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	(3 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(4 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
03 Feb 2022	TM01	Termination of appointment of Joanne Marie Gilroy French as a director on 31 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Ian Robert Cooke as a director on 13 January 2022	(1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 10,001	(3 pages)
15 Nov 2021	AP01	Appointment of Mr Edward Dymott as a director on 10 November 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
06 Oct 2021	AP01	Appointment of Mrs Joanne Marie Gilroy French as a director on 1 October 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Craig Fitzsimons as a director on 1 September 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Mr David Jason White as a director on 7 September 2021	(2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
31 Mar 2021	TM01	Termination of appointment of Michael Andrew Arias as a director on 31 March 2021	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
21 Dec 2020	TM01	Termination of appointment of Brian Malcolm Potter as a director on 21 December 2020	(1 page)