BENCHMARK INVESTMENT PORTFOLIO LIMITED

05161321
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
17 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
17 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
10 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
01 Aug 2017 officers Termination of appointment of director (Damien Ivo Karlov) 1 Buy now
22 Nov 2016 annual-return Annual Return 5 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2016 address Move Registers To Sail Company With New Address 2 Buy now
25 Jul 2016 address Change Sail Address Company With New Address 2 Buy now
19 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
19 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
19 Jul 2016 resolution Resolution 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
11 Dec 2015 officers Appointment of director (Mr Stephen Roy Slocombe) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Matthew Neville Bowden) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Damien Ivo Karlov) 2 Buy now
21 Jul 2015 accounts Annual Accounts 15 Buy now
06 Jul 2015 annual-return Annual Return 3 Buy now
01 May 2015 officers Appointment of director (Mr Anupam Manchanda) 2 Buy now
04 Jul 2014 accounts Annual Accounts 13 Buy now
30 Jun 2014 annual-return Annual Return 3 Buy now
24 Mar 2014 auditors Auditors Resignation Company 4 Buy now
24 Feb 2014 auditors Auditors Resignation Company 4 Buy now
03 Feb 2014 officers Termination of appointment of director (Stephen Slocombe) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Matthew Neville Bowden) 2 Buy now
03 Oct 2013 officers Appointment of director (Mr Stephen Roy Slocombe) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Graham Palmer) 1 Buy now
19 Jul 2013 accounts Annual Accounts 14 Buy now
01 Jul 2013 annual-return Annual Return 3 Buy now
08 Mar 2013 officers Termination of appointment of director (Ilaria Del Beato) 1 Buy now
02 Nov 2012 resolution Resolution 27 Buy now
17 Aug 2012 accounts Annual Accounts 14 Buy now
07 Aug 2012 annual-return Annual Return 3 Buy now
02 Jul 2012 officers Termination of appointment of director (Thomas Marfleet) 1 Buy now
02 Jul 2012 officers Appointment of director (Mr Graham Frederick Boyd Palmer) 2 Buy now
19 May 2012 officers Change of particulars for director (Mr Thomas Marfleet) 2 Buy now
19 May 2012 officers Change of particulars for director (Ms Ilaria Jane Del Beato) 2 Buy now
18 May 2012 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
15 May 2012 officers Change of particulars for secretary (Stephen Roy Slocombe) 1 Buy now
03 Oct 2011 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Manuel Uria Fernandez) 1 Buy now
11 Jul 2011 accounts Annual Accounts 15 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 officers Appointment of director (Ms Ilaria Jane Del Beato) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Ian Gatiss) 1 Buy now
11 Oct 2010 officers Change of particulars for director (Mr Manuel Uria Fernandez) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Thomas Marfleet) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Ian William Gatiss) 2 Buy now
11 Oct 2010 officers Change of particulars for secretary (Stephen Roy Slocombe) 2 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 accounts Annual Accounts 12 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
06 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 May 2010 resolution Resolution 24 Buy now
14 Jan 2010 officers Change of particulars for secretary (Stephen Roy Slocombe) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Manuel Uria Fernandez) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Ian William Gatiss) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Thomas Marfleet) 3 Buy now
28 Jul 2009 officers Director appointed thomas marfleet 5 Buy now
22 Jul 2009 accounts Annual Accounts 12 Buy now
17 Jul 2009 officers Appointment terminated director william pearson 1 Buy now
04 Jul 2009 annual-return Annual return made up to 23/06/09 5 Buy now
08 May 2009 officers Appointment terminated director neil harris 1 Buy now
31 Mar 2009 officers Director appointed william james pearson 5 Buy now
12 Feb 2009 officers Director's change of particulars / ian gatiss / 09/02/2009 1 Buy now
17 Jul 2008 officers Director's change of particulars / neil harris / 17/06/2008 1 Buy now
01 Jul 2008 accounts Annual Accounts 12 Buy now
19 Jun 2008 annual-return Annual return made up to 23/06/08 5 Buy now
12 Nov 2007 officers Secretary's particulars changed 1 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
27 Jul 2007 officers Director's particulars changed 1 Buy now
17 Jul 2007 annual-return Annual return made up to 23/06/07 2 Buy now
17 Jul 2007 address Location of register of members 1 Buy now
09 Jul 2007 accounts Annual Accounts 13 Buy now
09 Jul 2007 officers New secretary appointed 2 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
15 Apr 2007 officers Secretary's particulars changed 1 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 4 Buy now
20 Jan 2007 officers New secretary appointed 3 Buy now
09 Jan 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 officers New secretary appointed 2 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers New director appointed 4 Buy now
19 Jul 2006 annual-return Annual return made up to 23/06/06 2 Buy now
05 Jul 2006 accounts Annual Accounts 13 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers Director's particulars changed 1 Buy now
14 Oct 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 accounts Annual Accounts 11 Buy now
09 Sep 2005 officers Director's particulars changed 1 Buy now
02 Sep 2005 incorporation Memorandum Articles 19 Buy now
02 Sep 2005 resolution Resolution 2 Buy now
02 Sep 2005 resolution Resolution 2 Buy now
20 Jul 2005 officers Director's particulars changed 1 Buy now
09 Jul 2005 annual-return Annual return made up to 23/06/05 2 Buy now
16 Feb 2005 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
16 Dec 2004 officers Secretary resigned 1 Buy now
16 Dec 2004 address Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW 1 Buy now