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BENSONS FINANCIAL LIMITED

Company number 09349978

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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)
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
06 Jul 2021 PSC04 Change of details for Mr. Anthony Francis Phillips as a person with significant control on 1 July 2020
05 Jul 2021 PSC01 Notification of Gerhardus Petrus Visagie as a person with significant control on 1 July 2020
05 Jul 2021 PSC07 Cessation of Exceed Holdings Limited as a person with significant control on 1 July 2020
17 May 2021 PSC04 Change of details for Mr. Anthony Francis Phillips as a person with significant control on 17 May 2021
09 Oct 2020 CS01 Confirmation statement made on 1 July 2020 with updates
17 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
03 Dec 2019 TM01 Termination of appointment of Andrew Loedolff as a director on 7 October 2019
22 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
19 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
20 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
31 May 2017 AP01 Appointment of Mr. Gerhardus Petrus Visagie as a director on 31 March 2017
31 May 2017 AP01 Appointment of Mr Andrew Loedolff as a director on 31 March 2017
15 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Mar 2016 AP01 Appointment of Mr. Anthony Francis Phillips as a director on 22 March 2016
23 Mar 2016 TM01 Termination of appointment of Robert Carr as a director on 23 March 2016
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-14
05 Sep 2015 CONNOT Change of name notice