Having been setup in 2003, Benevolentai Cambridge Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are listed as Churcher, Ian, Dr, Field Iv, Benjamin Rush, Pullman, William Earnest, Dr., Robinson, Stephen Michael, Whittle, Nigel, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCHER, Ian, Dr | 21 February 2018 | 03 January 2019 | 1 |
FIELD IV, Benjamin Rush | 16 April 2015 | 21 February 2018 | 1 |
PULLMAN, William Earnest, Dr. | 01 May 2013 | 21 February 2018 | 1 |
ROBINSON, Stephen Michael | 01 May 2013 | 15 December 2014 | 1 |
WHITTLE, Nigel, Dr | 02 March 2004 | 17 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
CS01 - N/A | 03 July 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CH04 - Change of particulars for corporate secretary | 25 February 2019 | |
CH04 - Change of particulars for corporate secretary | 06 February 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
CH01 - Change of particulars for director | 04 December 2018 | |
CH01 - Change of particulars for director | 04 December 2018 | |
AA01 - Change of accounting reference date | 08 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
AD01 - Change of registered office address | 02 November 2018 | |
PSC05 - N/A | 02 November 2018 | |
AA01 - Change of accounting reference date | 17 September 2018 | |
AA - Annual Accounts | 13 September 2018 | |
PSC07 - N/A | 13 July 2018 | |
PSC02 - N/A | 12 July 2018 | |
CS01 - N/A | 27 June 2018 | |
AA01 - Change of accounting reference date | 08 June 2018 | |
AP04 - Appointment of corporate secretary | 08 June 2018 | |
RESOLUTIONS - N/A | 22 February 2018 | |
SH01 - Return of Allotment of shares | 22 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
AD01 - Change of registered office address | 22 February 2018 | |
CONNOT - N/A | 22 February 2018 | |
CS01 - N/A | 29 November 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 October 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CH01 - Change of particulars for director | 29 November 2016 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AUD - Auditor's letter of resignation | 01 February 2016 | |
AUD - Auditor's letter of resignation | 25 January 2016 | |
SH01 - Return of Allotment of shares | 31 December 2015 | |
RESOLUTIONS - N/A | 18 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2015 | |
SH19 - Statement of capital | 18 December 2015 | |
CAP-SS - N/A | 18 December 2015 | |
AR01 - Annual Return | 04 December 2015 | |
CH01 - Change of particulars for director | 04 December 2015 | |
AD01 - Change of registered office address | 04 September 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AR01 - Annual Return | 04 December 2014 | |
RESOLUTIONS - N/A | 13 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 13 November 2014 | |
SH01 - Return of Allotment of shares | 13 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2013 | |
AA01 - Change of accounting reference date | 23 January 2013 | |
AUD - Auditor's letter of resignation | 21 January 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 12 December 2012 | |
TM02 - Termination of appointment of secretary | 23 August 2012 | |
TM01 - Termination of appointment of director | 23 August 2012 | |
TM01 - Termination of appointment of director | 23 August 2012 | |
RESOLUTIONS - N/A | 20 August 2012 | |
AP01 - Appointment of director | 20 August 2012 | |
AA01 - Change of accounting reference date | 17 August 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 02 December 2011 | |
CH01 - Change of particulars for director | 02 December 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 12 January 2011 | |
CH03 - Change of particulars for secretary | 12 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
AD01 - Change of registered office address | 29 July 2010 | |
AUD - Auditor's letter of resignation | 09 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 24 April 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
363a - Annual Return | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363a - Annual Return | 17 January 2008 | |
353 - Register of members | 17 January 2008 | |
353 - Register of members | 30 April 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
363s - Annual Return | 13 January 2006 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 29 March 2005 | |
AA - Annual Accounts | 24 March 2005 | |
RESOLUTIONS - N/A | 10 March 2005 | |
363s - Annual Return | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
287 - Change in situation or address of Registered Office | 25 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
RESOLUTIONS - N/A | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
SA - Shares agreement | 27 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
NEWINC - New incorporation documents | 26 November 2003 |