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Benefex Holdings Ltd

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Reports

Full Company Report  BENEFEX HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Benefex Holdings Limited

Details

Company type Private Limited Company, Active
Company Number 06451271
Record last updated Thursday, August 26, 2021 11:08:49 PM UTC
Official Address Mountbatten House Grosvenor Square Bargate
There are 31 companies registered at this street
Locality Bargate
Region Southampton, England
Postal Code SO152JU
Sector Activities of head offices

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BENEFEX HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-7012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 14, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Aug 14, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2017 Appointment of a man as Director and Business Appointment of a man as Director and Business
Registry Dec 1, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Nov 12, 2015 Appointment of a woman Appointment of a woman
Registry May 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry May 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2014 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Appointment of a man as Director and Private Equity Appointment of a man as Director and Private Equity
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2013 Return of allotment of shares Return of allotment of shares
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Appointment of a man as Director and Sales Director (Cso) Appointment of a man as Director and Sales Director (Cso)
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Resignation of one Director 6451... Resignation of one Director 6451...
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 6451... Change of particulars for director 6451...
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 6451... Change of particulars for director 6451...
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 16, 2011 Statement of capital Statement of capital
Registry Dec 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2011 Solvency statement Solvency statement
Registry Nov 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 1, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 25, 2011 Notice of name or other designation of class of shares 6451... Notice of name or other designation of class of shares 6451...
Registry Oct 25, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 25, 2011 Statement of companies objects Statement of companies objects
Registry Oct 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Return of allotment of shares Return of allotment of shares
Registry May 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Appointment of a man as Director 6451... Appointment of a man as Director 6451...
Registry Mar 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 1, 2010 Varying share rights and names Varying share rights and names
Registry Feb 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Registry May 5, 2009 Resignation of a secretary Resignation of a secretary
Registry May 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Appointment of a director 6451... Appointment of a director 6451...
Registry Jan 31, 2008 Resignation of a woman Resignation of a woman
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Resignation of a secretary Resignation of a secretary
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