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BENSON VICKERS LIMITED

Company number 15488061

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC01	Notification of Stuart Henry Mavin as a person with significant control on 14 February 2024	View PDF Notification of Stuart Henry Mavin as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Stuart Henry Mavin as a director on 14 February 2024	View PDF Appointment of Mr Stuart Henry Mavin as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 2E Wembley Commercial Centre East Lane Wembley HA9 7UR on 19 July 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 2E Wembley Commercial Centre East Lane Wembley HA9 7UR on 19 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Marc Anthony Feldman as a person with significant control on 5 July 2024	View PDF Cessation of Marc Anthony Feldman as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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