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ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED

Learn more about ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ST GEORGE STREET, LONDON, W1S 1FE

ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED on the map

Company type: Private Limited Company
Company number: 00523373
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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SECTION 519
Form type: MISC
Date: 2014.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED MR STUART CHRISTOPHER MARSHALL
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD
Form type: TM01
Date: 2014.02.25
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012
Form type: CH01
Date: 2012.07.23
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011
Form type: CH01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: AD01
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN
Form type: TM02
Date: 2011.05.18
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DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED JAMES ANDREW HAMPER
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED EDWARD DANIEL MACDONALD
Form type: AP01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
Form type: TM01
Date: 2011.03.29
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS
Form type: TM01
Date: 2010.03.03
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SECRETARY APPOINTED MARK DARREN PRUDDEN
Form type: AP03
Date: 2009.11.27
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RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR APPOINTED ANTHONY WARD
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED JASON DAMPER
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR MARTIN KEELER
Form type: 288b
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY
Form type: 288b
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, 10 FENCHURCH STREET,, LONDON, EC3M 3LB
Form type: 287
Date: 2006.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.11.29

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Company directors and board members:

JOANNA CATHERINE BOAIT (current)
Secretary, 2002.03.08
WAYSIDE WYNCOMBE CLOSE FITTLEWORTH , PULBOROUGH
RH20 1HW, WEST SUSSEX
JOANNA CATHERINE BOAIT (current)
Director, COMPANY SECRETARY, 2011.03.28
WAYSIDE WYNCOMBE CLOSE FITTLEWORTH , PULBOROUGH
RH20 1HW, WEST SUSSEX
JAMES ANDREW HAMPER (current)
Director, CHARTERED ACCOUNTANT, 2011.03.28
14 ST GEORGE STREET , LONDON
W1S 1FE
ENGLAND
STUART CHRISTOPHER MARSHALL (current)
Director, ACCOUNTANT, 2014.03.27
14 ST. GEORGE STREET , LONDON
W1S 1FE, ENGLAND
ENGLAND
MICHELLE AMEY (resigned)
Secretary, 1998.07.29 - 2002.03.08
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (resigned)
Secretary, 1994.03.23 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1998.06.30
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
HENRIETTA CAREY (resigned)
Secretary, 2007.10.05 - 2008.03.20
FLAT 8 BREAKSPEARS ROAD , LONDON
SE4 1XW
HAYLEY COLGATE (resigned)
Secretary, 2006.03.27 - 2007.10.05
36 STENNING AVENUE LINFORD , STANFORD LE HOPE
SS17 0RP, ESSEX
JOHN DAVID HANDLEY (resigned)
Secretary, 2003.03.04 - 2003.11.20
24 FAIRVIEW CLOSE , TONBRIDGE
TN9 2UU, KENT
CLAIRE ELIZABETH HOUGHTON (resigned)
Secretary, 1995.07.25 - 1996.08.30
21 GILPIN ROAD , WARE
SG12 9LZ, HERTFORDSHIRE
PETER LEONARD LONGCROFT (resigned)
Secretary, 1992.06.18 - 1995.07.25
89 BITTACY RISE MILL HILL , LONDON
NW7 2HH
MARK DARREN PRUDDEN (resigned)
Secretary, 2009.11.10 - 2011.05.05
HEDGEROWS HEATHERWOLD , BURGHCLERE
RG20 9BG
ALEXANDER JOHN MORGAN BOORMAN (resigned)
Director, BANKER, 2004.01.28 - 2011.03.28
LITTLE GAYNES 16 MEADOWBROOK , OLD OXTED
RH8 9LT, SURREY
HOLGER BOSCHKE (resigned)
Director, COMPANY DIRECTOR, 2003.03.04 - 2004.03.29
155 HOLLAND PARK AVENUE , LONDON
W11 4UX
PETER EDWIN CHURCHILL-COLEMAN (resigned)
Director, COMPANY SECRETARY, 1992.06.18 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
JASON DAMPER (resigned)
Director, BANK OFFICIAL, 2009.04.22 - 2011.03.28
12 BURNS CRESCENT , TONBRIDGE
TN9 2PS, KENT
ROGER CHARLES DUNKLING (resigned)
Director, ASSISTANT DIRECTOR, 1992.06.18 - 1992.11.04
4 SPRINGFIELD , TUNBRIDGE WELLS
TN2 3NY, KENT
MATTHEW PETER MCLOONE GLASS (resigned)
Director, BANKER, 2004.01.28 - 2010.02.26
35 CLEVELAND , TUNBRIDGE WELLS
TN2 3NH, KENT
ROY HENRY HODDINOTT (resigned)
Director, SETTLEMENTS DIR, 1995.07.25 - 2004.03.29
14 SAINT KATHERINES ROAD , ERITH
DA18 4DS, KENT
MARTIN MAURICE KEELER (resigned)
Director, BANK OFFICIAL, 2003.03.04 - 2009.04.22
4 LODGEWOOD COTTAGES HEVER ROAD , HEVER
TN8 7NP, KENT
PETER LEONARD LONGCROFT (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2003.02.11
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
EDWARD DANIEL MACDONALD (resigned)
Director, BANKER, 2011.03.28 - 2014.02.18
14 ST GEORGE STREET , LONDON
W1S 1FE
ENGLAND
JOHN PLATT (resigned)
Director, ASSISTANT DIRECTOR, 1993.01.19 - 1995.07.25
TREETOPS 1 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
SANDRA PLATTS (resigned)
Director, BANK DIRECTOR, 2004.03.29 - 2009.04.22
LES BOULAINS LA RUE DES BOULAINS CASTEL , GUERNSEY
GY5 7QB
ANDREW DAVID POMFRET (resigned)
Director, FINANCE DIRECTOR, 1995.06.01 - 1999.05.14
BEECH HOUSE DUCK LANE , BENINGTON
SG2 7LJ, HERTFORDSHIRE
CHRISTOPHER ROBERT SPENCER (resigned)
Director, 1992.06.18 - 1996.12.31
11 FRANKFIELD RISE , TUNBRIDGE WELLS
TN2 5LF, KENT
GERAINT EDWARD BOWEN THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 1995.06.01
3 LAMBOURN ROAD , LONDON
SW4 0LX
ANTHONY STEPHEN WARD (resigned)
Director, BANK OFFICIAL, 2009.04.22 - 2011.03.28
9 COPSE HILL , HARLOW
CM19 4PJ, ESSEX
MARTIN ARTHUR JOHN WATTS (resigned)
Director, BANKER, 2003.03.04 - 2003.11.13
33 GLEBE WAY , WEST WICKHAM
BR4 0SH, KENT
MARTIN ARTHUR JOHN WATTS (resigned)
Director, STOCKBROKER, 1992.06.18 - 1993.01.19
62 BOURNE VALE , HAYES
BR2 7NN, KENT

Companies near to ROBERT BENSON, LONSDALE & CO. (CANADA) ltd.

Information about the Private Limited Company ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data