| Name: |
BENCHMARK INDEX LIMITED
BENCHMARK INDEX LTD |
| Address: | GROUND FLOOR BASKERVILLE HOUSE, BROAD STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 2ND |
| Incorporation Date: | 2005-10-04 |
| date | name | form type |
| 2017-03-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROMCREATIVE INDUSTRIES CENTRE WOLVERHAMPTON SCIENCE PARKGLAISHER DRIVEWOLVERHAMPTONWV10 9TG | AD01 |
| 2016-12-27 | FIRST GAZETTE | GAZ1 |
| 2015-12-21 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | TM01 |
| 2015-12-15 | APPOINTMENT TERMINATED, DIRECTOR HOWARD REILLY | TM01 |
| 2015-12-15 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HOLMES | TM01 |
| 2015-11-26 | 04/10/15 FULL LIST | AR01 |
| 2015-12-15 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKES | TM02 |
| 2015-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-12-15 | DIRECTOR APPOINTED MR MARK ALESSANDRO MODENA | AP01 |
| 2014-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-12-01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES | TM01 |
| 2014-12-15 | 04/10/14 FULL LIST | AR01 |
| 2013-05-23 | DIRECTOR APPOINTED MRS SYLVIA LORRAINE HOLMES | AP01 |
| 2013-05-23 | SECRETARY APPOINTED MR PETER JAMES SIMPSON BROOKES | AP03 |
| 2013-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM3 ST. MARYS MEWSSTAFFORDSTAFFORDST16 2APUNITED KINGDOM | AD01 |
| 2013-05-23 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY | AP01 |
| 2013-10-17 | 04/10/13 FULL LIST | AR01 |
| 2013-05-28 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-05-28 | ADOPT ARTICLES 10/05/2013 | RES01 |
| 2013-05-23 | DIRECTOR APPOINTED MR JOHN KENNEDY RUSSELL | AP01 |
| 2013-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-11-01 | 04/10/12 FULL LIST | AR01 |
| 2012-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-10-14 | 04/10/11 FULL LIST | AR01 |
| 2011-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 04/09/2010 | CH01 |
| 2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-10-29 | 04/10/10 FULL LIST | AR01 |
| 2010-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROMFIELD HOUSEMOUNT ROADSTONESTAFFORDSHIREST15 8LJ | AD01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 18/11/2009 | CH01 |
| 2009-10-23 | 04/10/09 FULL LIST | AR01 |
| 2009-07-20 | DIRECTOR APPOINTED MR ADRIAN DAVIES | 288a |
| 2009-07-17 | APPOINTMENT TERMINATED SECRETARY JUDITH BISHOP | 288b |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 01/10/2009 | CH01 |
| 2009-05-01 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 01/10/2009 | CH01 |
| 2009-07-17 | APPOINTMENT TERMINATED DIRECTOR PAUL BISHOP | 288b |
| 2008-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-11-16 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | SECRETARY RESIGNED | 288b |
| 2007-07-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-10-20 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD | 287 |
| 2005-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-25 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2005-10-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-18 | SECRETARY RESIGNED | 288b |
| 2005-10-18 | DIRECTOR RESIGNED | 288b |
| 2005-10-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-11 00:16:32