Name: |
BENHAM BRUCE (UK) LTD
BENHAM BRUCE (UK) LIMITED |
Address: | MERCHANTS HOUSE, 5-7 SOUTHWARK STREET, LONDON, SE1 1RQ |
Incorporation Date: | 1998-11-26 |
date | name | form type |
2015-07-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-03-24 | FIRST GAZETTE | GAZ1 |
2014-07-02 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-11-27 | 26/11/13 FULL LIST | AR01 |
2013-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-11-28 | 26/11/12 FULL LIST | AR01 |
2012-06-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-12-07 | 26/11/11 FULL LIST | AR01 |
2010-12-08 | 26/11/10 FULL LIST | AR01 |
2010-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-01-27 | 26/11/09 FULL LIST | AR01 |
2009-01-09 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
2009-01-09 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DE ROSA / 25/08/2008 | 288c |
2009-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-11-26 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
2007-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-10-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-19 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363s |
2006-12-08 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363s |
2006-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-12-28 | NEW SECRETARY APPOINTED | 288a |
2005-10-25 | SECRETARY RESIGNED | 288b |
2005-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-12-23 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
2003-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-12-30 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | 363s |
2002-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-12-30 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | 363s |
2001-12-28 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | 363s |
2001-03-28 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-12-27 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | 363s |
2000-02-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-12-29 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | 363s |
1998-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-12-10 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | 225 |
1998-12-07 | SECRETARY RESIGNED | 288b |
1998-12-10 | NEW DIRECTOR APPOINTED | 288a |
1998-12-10 | NEW SECRETARY APPOINTED | 288a |
1998-12-10 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM:GARFIELD HOUSE 165/167 HIGHSTREET,RAYLEIGHESSEX SS6 7QA | 287 |
1998-12-07 | DIRECTOR RESIGNED | 288b |
Last update: 2022-03-17 14:42:55