Benefex Ltd was founded on 18 May 2003, it has a status of "Active". There are 3 directors listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEPPARD, Elizabeth Ann | 13 December 2019 | - | 1 |
| ELLIOTT, Giles | 21 April 2011 | 14 May 2015 | 1 |
| RICHARDSON, Mark | 14 May 2015 | 14 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| MR04 - N/A | 07 May 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| AP03 - Appointment of secretary | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| AA01 - Change of accounting reference date | 04 June 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2019 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC02 - N/A | 30 November 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| RESOLUTIONS - N/A | 30 September 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| TM02 - Termination of appointment of secretary | 28 August 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AA01 - Change of accounting reference date | 25 September 2017 | |
| AA01 - Change of accounting reference date | 21 September 2017 | |
| AA01 - Change of accounting reference date | 15 September 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| MR04 - N/A | 01 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2012 | |
| AD04 - Change of location of company records to the registered office | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| RESOLUTIONS - N/A | 20 January 2012 | |
| SH01 - Return of Allotment of shares | 20 January 2012 | |
| CC04 - Statement of companies objects | 20 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| AP03 - Appointment of secretary | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AP03 - Appointment of secretary | 23 May 2011 | |
| TM02 - Termination of appointment of secretary | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
| 353 - Register of members | 09 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| 395 - Particulars of a mortgage or charge | 25 July 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 353 - Register of members | 09 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 225 - Change of Accounting Reference Date | 15 November 2007 | |
| 287 - Change in situation or address of Registered Office | 29 August 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 287 - Change in situation or address of Registered Office | 16 April 2007 | |
| 363s - Annual Return | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 April 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| NEWINC - New incorporation documents | 18 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 11 March 2013 | Outstanding |
N/A |
| Deed of rent deposit | 24 April 2012 | Outstanding |
N/A |
| Debenture | 18 April 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 March 2009 | Outstanding |
N/A |
| Debenture | 22 July 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 April 2006 | Fully Satisfied |
N/A |
| Debenture | 21 April 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 November 2003 | Fully Satisfied |
N/A |
