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BENROSE LIMITED

Company number 10605587

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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)
07 Mar 2018	PSC04	Change of details for Mrs Chaya Ruth Mapper as a person with significant control on 6 June 2017	View PDF Change of details for Mrs Chaya Ruth Mapper as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC01	Notification of Leser Landau as a person with significant control on 6 June 2017	View PDF Notification of Leser Landau as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC07	Cessation of Chaya Ruth Mapper as a person with significant control on 6 June 2017	View PDF Cessation of Chaya Ruth Mapper as a person with significant control on 6 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP03	Appointment of Mr Simon Jacobs as a secretary on 2 June 2017	View PDF Appointment of Mr Simon Jacobs as a secretary on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	MR01	Registration of charge 106055870001, created on 12 May 2017	View PDF Registration of charge 106055870001, created on 12 May 2017 - link opens in a new window - 16 pages (16 pages)
12 May 2017	AD01	Registered office address changed from 45 Vartry Road London N15 6PR England to Fordgate House 1 Allsop Place London NW1 5LF on 12 May 2017	View PDF Registered office address changed from 45 Vartry Road London N15 6PR England to Fordgate House 1 Allsop Place London NW1 5LF on 12 May 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AP01	Appointment of Mr Steven Gertner as a director on 30 March 2017	View PDF Appointment of Mr Steven Gertner as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Mr Michael Wechsler as a director on 14 March 2017	View PDF Appointment of Mr Michael Wechsler as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AP01	Appointment of Mrs Chaya Ruth Mapper as a director on 28 February 2017	View PDF Appointment of Mrs Chaya Ruth Mapper as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM01	Termination of appointment of Michael Holder as a director on 28 February 2017	View PDF Termination of appointment of Michael Holder as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from Unit 5, 25-27 the Burroughs London NW4 4AR United Kingdom to 45 Vartry Road London N15 6PR on 28 February 2017	View PDF Registered office address changed from Unit 5, 25-27 the Burroughs London NW4 4AR United Kingdom to 45 Vartry Road London N15 6PR on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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