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BENFIELD GROUP LIMITED

Learn more about BENFIELD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

BENFIELD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01102505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
dissolution date: 2016.03.21
last member list: 2014.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.03
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30/04/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/04/15
Form type: CAP-SS
Date: 2015.04.30
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REDUCE ISSUED CAPITAL 29/04/2015
Form type: RES06
Date: 2015.04.30
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
£2.95
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.03.20
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES
Form type: TM01
Date: 2009.11.25
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2009.11.18
Child documents:
Document type: ANNOTATION
Date: 2009.11.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2009.11.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD
Form type: 287
Date: 2009.05.19
£2.95
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SECRETARY APPOINTED COSEC 2000 LIMITED
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAEME STIFF
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COLDMAN
Form type: 288b
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL
Form type: 288a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.03.12
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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COMPANY NAME CHANGED, BENFIELD GREIG GROUP LIMITED, CERTIFICATE ISSUED ON 06/12/02
Form type: CERTNM
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2009.03.31 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PHILIP LEIGHTON HANSON (dissolve)
Director, COMPANY DIRECTOR, 2014.02.25 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.08.09 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTINE MARIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2014.02.25 - 2016.03.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
GRAEME ROBERT GEORGE STIFF (dissolve)
Secretary, 1992.10.09 - 2009.03.31
PARKDENE 37 PARK AVENUE, FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
PAUL FRANCIS CLAYDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.03.01 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID JOHN COLDMAN (dissolve)
Director, REINSURANCE BROKER, 1992.10.09 - 2009.03.20
POLEBROOK HEVER , EDENBRIDGE
TN8 7NJ, KENT
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & ADMIN, 2009.02.25 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MATTHEW CHARLES HARDING (dissolve)
Director, REINSURANCE BROKER, 1992.10.09 - 1996.10.22
WITTON HOUSE UNDERHILL LANE , DITCHLING
BN6 8XE, WEST SUSSEX
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.02.25 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL JOHN REES (dissolve)
Director, REINSURANCE BROKER, 1992.10.09 - 2009.06.30
SHERINGTON MANOR SELMESTON , POLEGATE
BN26 6UB

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Information about the Private Limited Company BENFIELD GROUP 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: 2016.07.24. Reload the data