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Dato Capital United Kingdom

Benfield LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2010)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01170753
Record last updated Tuesday, March 31, 2015 3:47:29 PM UTC
Official Address 55 Bishopsgate Cornhill
There are 231 companies registered at this street
Postal Code EC2N3BD
Sector Non-life insurance/reinsurance

Charts

Visits

BENFIELD LIMITED (United Kingdom) Page visits 2024

Searches

BENFIELD LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 31, 2015 Final meetings Final meetings
Registry May 16, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 5, 2013 Liquidator's progress report Liquidator's progress report
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 7, 2012 Statement of capital Statement of capital
Registry Feb 7, 2012 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 Feb 7, 2012 Solvency statement Solvency statement
Registry Feb 7, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 27, 2011 Change of accounting reference date Change of accounting reference date
Registry May 20, 2011 Annual return Annual return
Registry May 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 19, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2010 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 Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of one Director 1170... Resignation of one Director 1170...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Resignation of a director 1170... Resignation of a director 1170...
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Resignation of a director 1170... Resignation of a director 1170...
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Resignation of a director 1170... Resignation of a director 1170...
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of a director 1170... Resignation of a director 1170...
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 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 Jan 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Memorandum of association Memorandum of association
Registry Dec 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 1170... Appointment of a director 1170...
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Annual return Annual return
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Nov 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Appointment of a director 1170... Appointment of a director 1170...
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Annual return Annual return
Registry Apr 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of a director 1170... Resignation of a director 1170...
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a director 1170... Appointment of a director 1170...
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a director 1170... Appointment of a director 1170...
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Elective resolution Elective resolution
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Aug 25, 2005 Resignation of a director 1170... Resignation of a director 1170...
Registry May 18, 2005 Annual return Annual return
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Appointment of a director 1170... Appointment of a director 1170...
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2004 Appointment of a man as Director and Reinsurance Broker Appointment of a man as Director and Reinsurance Broker
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Jun 1, 2003 Annual return Annual return
Registry May 2, 2003 Resignation of a director Resignation of a director
Registry Apr 4, 2003 Change of name certificate Change of name certificate
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Jan 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 2001 Annual accounts Annual accounts

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