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BENJAMIN UK PROPERTY LIMITED

Company number 08349992

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	MR01	Registration of charge 083499920011, created on 1 August 2017	View PDF Registration of charge 083499920011, created on 1 August 2017 - link opens in a new window - 8 pages (8 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2017	MR01	Registration of charge 083499920010, created on 8 May 2017	View PDF Registration of charge 083499920010, created on 8 May 2017 - link opens in a new window - 9 pages (9 pages)
16 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2016	MR01	Registration of charge 083499920008, created on 16 November 2016	View PDF Registration of charge 083499920008, created on 16 November 2016 - link opens in a new window - 9 pages (9 pages)
19 Nov 2016	MR01	Registration of charge 083499920009, created on 16 November 2016	View PDF Registration of charge 083499920009, created on 16 November 2016 - link opens in a new window - 9 pages (9 pages)
09 Nov 2016	AP01	Appointment of Mr Mark Hilliard Kaplan as a director on 8 November 2016	View PDF Appointment of Mr Mark Hilliard Kaplan as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	MR01	Registration of charge 083499920007, created on 16 December 2015	View PDF Registration of charge 083499920007, created on 16 December 2015 - link opens in a new window - 9 pages (9 pages)
28 Nov 2015	MR01	Registration of charge 083499920006, created on 27 November 2015	View PDF Registration of charge 083499920006, created on 27 November 2015 - link opens in a new window - 10 pages (10 pages)
07 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	MR01	Registration of charge 083499920005, created on 9 October 2014	View PDF Registration of charge 083499920005, created on 9 October 2014 - link opens in a new window - 10 pages (10 pages)
25 Jul 2014	MR01	Registration of charge 083499920004, created on 18 July 2014	View PDF Registration of charge 083499920004, created on 18 July 2014 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 32 Woodstock Grove London W12 8LE on 21 July 2014	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 32 Woodstock Grove London W12 8LE on 21 July 2014 - link opens in a new window - 1 page (1 page)
09 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 100	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	MR01	Registration of charge 083499920003	View PDF Registration of charge 083499920003 - link opens in a new window - 10 pages (10 pages)
23 Sep 2013	MR01	Registration of charge 083499920001	View PDF Registration of charge 083499920001 - link opens in a new window - 5 pages (5 pages)
21 Sep 2013	MR01	Registration of charge 083499920002	View PDF Registration of charge 083499920002 - link opens in a new window - 10 pages (10 pages)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BENJAMIN UK PROPERTY LIMITED

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