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HAROLD BENJAMIN SOLICITORS LIMITED

Company number 11776096

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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)
19 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC07	Cessation of Vijay Shashikant Parikh as a person with significant control on 25 February 2021	View PDF Cessation of Vijay Shashikant Parikh as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR01	Registration of charge 117760960001, created on 26 February 2021	View PDF Registration of charge 117760960001, created on 26 February 2021 - link opens in a new window - 41 pages (41 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 1,400	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 1,400 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Vijay Shashikant Parikh on 25 February 2021	View PDF Director's details changed for Mr Vijay Shashikant Parikh on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP03	Appointment of Mr Raymond Oshry as a secretary on 11 February 2021	View PDF Appointment of Mr Raymond Oshry as a secretary on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	AP01	Appointment of Jonathan Dorman as a director on 19 November 2020	View PDF Appointment of Jonathan Dorman as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Raymond Oshry as a director on 19 November 2020	View PDF Appointment of Mr Raymond Oshry as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Jeremy Mark Lederman as a director on 19 November 2020	View PDF Appointment of Jeremy Mark Lederman as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Huseyin Mustafa Huseyin as a director on 19 November 2020	View PDF Appointment of Huseyin Mustafa Huseyin as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mrs Minal Kakkad as a director on 19 November 2020	View PDF Appointment of Mrs Minal Kakkad as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Marina Pauline Vincent as a director on 19 November 2020	View PDF Appointment of Marina Pauline Vincent as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Robert Neil Souber as a director on 19 November 2020	View PDF Appointment of Robert Neil Souber as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ England to Hygeia House 66-68 College Road Harrow Middlesex HA1 1BE on 2 December 2019	View PDF Registered office address changed from Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ England to Hygeia House 66-68 College Road Harrow Middlesex HA1 1BE on 2 December 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-18 GBP 1 - link opens in a new window - 12 pages (12 pages)

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HAROLD BENJAMIN SOLICITORS LIMITED

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