BENSON VENTURES LIMITED

06477312
24 NORTH ROW BUILDINGS NORTH ROW LONDON UNITED KINGDOM W1K 7DG

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Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 6 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 7 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 7 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2021 accounts Annual Accounts 7 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 officers Change of particulars for director (Imrich Vasil) 2 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2021 accounts Annual Accounts 7 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 7 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 officers Change of particulars for director (Imrich Vasil) 2 Buy now
07 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 accounts Amended Accounts 4 Buy now
18 Nov 2015 annual-return Annual Return 3 Buy now
18 Nov 2015 officers Appointment of director (Imrich Vasil) 2 Buy now
17 Nov 2015 officers Termination of appointment of secretary (Atc Corporate Secretaries Limited) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Ruairi Laughlin-Mccann) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Atc Directors (Uk) Limited) 1 Buy now
30 Oct 2015 accounts Annual Accounts 6 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 accounts Amended Accounts 5 Buy now
31 Oct 2014 accounts Annual Accounts 6 Buy now
22 Jul 2014 officers Appointment of director (Mr Ruairi Laughlin-Mccann) 2 Buy now
22 Jul 2014 officers Termination of appointment of director (Danny Lee David Carter) 1 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Michael John Conroy) 2 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
30 Jul 2013 officers Appointment of director (Danny Lee David Carter) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Michael Conroy) 1 Buy now
14 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Michael John Conroy) 2 Buy now
11 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 4 Buy now
23 Sep 2011 officers Appointment of director (Mr Michael John Conroy) 2 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
21 Oct 2010 accounts Annual Accounts 4 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
19 Feb 2010 officers Change of particulars for corporate secretary (Atc Corporate Secretaries Limited) 1 Buy now
19 Feb 2010 officers Change of particulars for corporate director (Atc Directors (Uk) Limited) 1 Buy now
17 Feb 2010 officers Termination of appointment of director (Oliver Seib) 1 Buy now
18 Aug 2009 accounts Annual Accounts 9 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from 6TH floor 52-54 grace church street london EC31 0EH 1 Buy now
11 May 2009 officers Director appointed oliver seib 1 Buy now
07 Apr 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from 94 new bond street london W1S 1SJ 1 Buy now
17 Mar 2009 officers Appointment terminate, director oliver seib logged form 1 Buy now
17 Mar 2009 officers Appointment terminated director inds LIMITED 1 Buy now
17 Mar 2009 officers Appointment terminated secretary iss international secretary service LTD 1 Buy now
17 Mar 2009 officers Director appointed atc directors (uk) LIMITED 1 Buy now
17 Mar 2009 officers Secretary appointed atc corporate secretaries LIMITED 2 Buy now
18 Jan 2008 incorporation Incorporation Company 14 Buy now