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BENFIELD LIMITED - Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 01170753
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House 60 Goswell Road
- London
- EC1M 7AD Devonshire House 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- CHRISTIAN, Dominic Gerard
- HOGWOOD, Paul Arthur
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-20
- Dissolved on
- 2015-09-09
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BENFIELD GREIG LIMITED
- Filing of Accounts
- Due Date: 2012-03-31
- Last Date: 2009-12-31
⚠
- Last Return Made Up To:
- 2011-05-14
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BENFIELD LIMITED Company Description
- BENFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 01170753. Its current trading status is "closed". It was registered 1974-05-20. It was previously called BENFIELD GREIG LIMITED. It has declared SIC or NACE codes as "6523". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2009. The latest annual return was filed up to 2011-05-14.It can be contacted at Devonshire House 60 Goswell Road .
Get BENFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01170753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01170753#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-09-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-06-09) - 4.71
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-05) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-05-12) - 4.68
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-06-05) - 4.68
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keyboard_arrow_right 2012
-
resolution (2012-02-07) - RESOLUTIONS
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legacy (2012-02-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-02-07) - SH19
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legacy (2012-02-07) - SH20
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liquidation-voluntary-appointment-of-liquidator (2012-04-04) - 600
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liquidation-voluntary-declaration-of-solvency (2012-04-04) - 4.70
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termination-director-company-with-name (2012-10-19) - TM01
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resolution (2012-04-04) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-sail-address-company-with-old-address (2011-05-17) - AD02
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move-registers-to-registered-office-company (2011-01-19) - AD04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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termination-director-company-with-name (2010-03-16) - TM01
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change-sail-address-company (2010-04-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
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move-registers-to-sail-company (2010-04-09) - AD03
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keyboard_arrow_right 2009
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resolution (2009-03-27) - RESOLUTIONS
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-01-20) - 123
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legacy (2009-01-20) - 88(2)
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legacy (2009-02-11) - 288b
-
legacy (2009-02-13) - 288b
-
legacy (2009-02-23) - 288b
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legacy (2009-03-12) - 288b
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legacy (2009-03-27) - 288b
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auditors-resignation-company (2009-05-07) - AUD
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legacy (2009-04-30) - 288b
-
legacy (2009-04-30) - 288a
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accounts-with-accounts-type-full (2009-10-23) - AA
-
legacy (2009-05-12) - 288a
-
legacy (2009-05-21) - 363a
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keyboard_arrow_right 2008
-
memorandum-articles (2008-02-19) - MEM/ARTS
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legacy (2008-05-19) - 363a
-
legacy (2008-12-28) - 288b
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accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-06-19) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-01-22) - 288a
-
legacy (2007-01-22) - 288c
-
legacy (2007-07-16) - 288b
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accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-02-21) - 288a
-
legacy (2007-05-22) - 363a
-
legacy (2007-12-04) - 403a
-
legacy (2007-09-17) - 288a
-
legacy (2007-09-13) - 288a
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keyboard_arrow_right 2006
-
resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-03) - 288a
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legacy (2006-10-10) - 288a
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accounts-with-accounts-type-full (2006-06-26) - AA
-
legacy (2006-06-19) - 288a
-
legacy (2006-05-19) - 363a
-
resolution (2006-04-04) - RESOLUTIONS
-
legacy (2006-03-13) - 288b
-
legacy (2006-02-07) - 288b
-
legacy (2006-01-31) - 288a
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-20) - AA
-
legacy (2005-05-18) - 363s
-
legacy (2005-08-25) - 288b
-
resolution (2005-10-17) - RESOLUTIONS
-
legacy (2005-12-12) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363s
-
legacy (2004-02-12) - 288b
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accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-10-05) - 288c
-
legacy (2004-11-15) - 288a
-
legacy (2004-11-17) - 288a
-
legacy (2004-11-05) - 288c
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keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-04-04) - CERTNM
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legacy (2003-05-02) - 288b
-
legacy (2003-06-01) - 363s
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auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-07-11) - 403a
-
legacy (2003-11-06) - 288a
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accounts-with-accounts-type-full (2003-06-25) - AA
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-06-05) - 363s
-
legacy (2002-02-19) - 288a
-
legacy (2002-01-08) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-06-01) - 403a
-
legacy (2001-03-26) - 288c
-
resolution (2001-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-28) - AA
-
legacy (2001-06-13) - 395
-
legacy (2001-06-14) - 363s
-
legacy (2001-06-14) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-03) - AA
-
legacy (2000-08-11) - 403b
-
legacy (2000-06-13) - 363s
-
legacy (2000-06-13) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-01-13) - 288a
-
legacy (2000-06-13) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-03-13) - 288a
-
legacy (1999-03-24) - 288a
-
legacy (1999-06-15) - 363a
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accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-11-22) - 395
-
auditors-resignation-company (1999-04-16) - AUD
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keyboard_arrow_right 1998
-
legacy (1998-12-21) - 288b
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accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-06-15) - 363s
-
legacy (1998-02-10) - 88(2)R
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-12) - 287
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keyboard_arrow_right 1997
-
legacy (1997-05-21) - 363a
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legacy (1997-01-13) - 288c
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accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-12-10) - 155(6)a
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certificate-change-of-name-company (1997-12-31) - CERTNM
-
legacy (1997-11-20) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-11-05) - 288c
-
legacy (1996-09-08) - 363a
-
legacy (1996-09-08) - 288
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accounts-with-accounts-type-full (1996-05-07) - AA
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keyboard_arrow_right 1995
-
legacy (1995-01-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363x
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accounts-with-accounts-type-full (1995-06-09) - AA
-
legacy (1995-05-18) - 288
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legacy (1995-01-30) - 288
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legacy (1995-07-13) - 363(353)
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keyboard_arrow_right 1994
-
legacy (1994-10-05) - 288
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legacy (1994-06-28) - 288
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legacy (1994-06-05) - 363x
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accounts-with-accounts-type-full (1994-05-10) - AA
-
legacy (1994-02-03) - 395
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keyboard_arrow_right 1993
-
legacy (1993-07-05) - 288
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accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-07-06) - 363x
-
legacy (1993-10-05) - 288
-
accounts-with-accounts-type-full-group (1993-09-10) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
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legacy (1992-01-02) - 88(2)R
-
legacy (1992-01-02) - 123
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resolution (1992-01-02) - RESOLUTIONS
-
legacy (1992-09-18) - 287
-
legacy (1992-08-12) - 395
-
legacy (1992-07-30) - 288
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statement-of-affairs (1992-07-17) - SA
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legacy (1992-07-17) - 88(2)O
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legacy (1992-06-24) - 363x
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accounts-with-accounts-type-full (1992-06-15) - AA
-
legacy (1992-06-22) - 288
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resolution (1992-01-15) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-02) - CERTNM
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keyboard_arrow_right 1991
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resolution (1991-11-21) - RESOLUTIONS
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legacy (1991-11-21) - 363x
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resolution (1991-12-05) - RESOLUTIONS
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legacy (1991-12-20) - 395
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accounts-with-accounts-type-dormant (1991-12-05) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-06-19) - 363
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keyboard_arrow_right 1989
-
legacy (1989-10-03) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
-
legacy (1989-08-03) - 363
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keyboard_arrow_right 1988
-
legacy (1988-05-03) - 288
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legacy (1988-07-08) - 363
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accounts-with-accounts-type-full (1988-07-08) - AA
-
legacy (1988-08-10) - 288
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keyboard_arrow_right 1987
-
legacy (1987-08-15) - 363
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accounts-with-accounts-type-full (1987-08-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-17) - AA
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legacy (1986-07-17) - 363
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keyboard_arrow_right 1974
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miscellaneous (1974-05-20) - MISC
