| 07 May 2024 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2021 |
officers |
Appointment of secretary (Mr Chris Fox)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2021 |
officers |
Termination of appointment of secretary (Helen Copestick)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
officers |
Change of particulars for director (Mr Alan Royston Kinch)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
officers |
Appointment of secretary (Helen Copestick)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
officers |
Termination of appointment of secretary (Elizabeth Ann Leppard)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2020 |
officers |
Termination of appointment of director (Giles Elliott)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
officers |
Appointment of secretary (Mrs Elizabeth Ann Leppard)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
officers |
Appointment of director (Mr Alan Royston Kinch)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Termination of appointment of director (Timothy Steven Bittlestone)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Termination of appointment of director (Sarah Elizabeth Ledwidge)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Appointment of director (Mr John Richard Martin Petter)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2018 |
officers |
Termination of appointment of secretary (Mark Richardson)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2018 |
resolution |
Resolution
|
48 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2018 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 12/12/2016
|
13 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
resolution |
Resolution
|
45 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Appointment of director (Mr Timothy Steven Bittlestone)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
return |
12/12/16 Statement of Capital gbp 218.40
|
9 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
officers |
Termination of appointment of director (Stephen Gerard Bellamy)
|
1 |
Buy now
|
| 04 Oct 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2016 |
resolution |
Resolution
|
45 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2015 |
officers |
Termination of appointment of director (Erin Colleen Hallock)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2015 |
officers |
Appointment of director (Ms Sarah Elizabeth Ledwidge)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
officers |
Appointment of secretary (Mr Mark Richardson)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
officers |
Termination of appointment of secretary (Giles Elliott)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2015 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2015 |
resolution |
Resolution
|
45 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2015 |
officers |
Termination of appointment of director (Alan Paul Smith)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2015 |
officers |
Termination of appointment of director (Alan Paul Smith)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
21 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
officers |
Termination of appointment of director (Nicholas Peter Bland)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
officers |
Termination of appointment of director (Nicholas Peter Bland)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
officers |
Change of particulars for director (Mr Matthew Richard Waller)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2014 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2014 |
officers |
Appointment of director (Mr Nicholas Peter Bland)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
officers |
Appointment of director (Erin Colleen Hallock)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
officers |
Termination of appointment of director (Paul Oldham)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
officers |
Termination of appointment of director (Graham Lipscomb)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2013 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2013 |
officers |
Appointment of director (Mr Alan Paul Smith)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
officers |
Change of particulars for director (Mr Matthew Richard Waller)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2013 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2013 |
officers |
Termination of appointment of director (Peter Waller)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2013 |
officers |
Termination of appointment of director (Peter Garriock)
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2013 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2013 |
officers |
Change of particulars for director (Mr Peter Richard Waller)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2013 |
officers |
Change of particulars for director (Graham John Lipscomb)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2013 |
officers |
Change of particulars for director (Peter Garriock)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2013 |
officers |
Change of particulars for director (Mr Matthew Richard Waller)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Appointment of director (Mr Stephen Gerard Bellamy)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2012 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
capital |
Statement of capital (Section 108)
|
9 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
insolvency |
Solvency statement dated 01/12/11
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2011 |
officers |
Appointment of director (Paul Leslie Oldham)
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BENEFEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|