S.H.Benson International Ltd was founded on 14 June 1960 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. S.H.Benson International Ltd has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLOWMAN, George Owen | N/A | 08 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| AP01 - Appointment of director | 21 August 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| AD01 - Change of registered office address | 23 February 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH04 - Change of particulars for corporate secretary | 05 February 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| MEM/ARTS - N/A | 04 September 1994 | |
| 288 - N/A | 08 June 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 363s - Annual Return | 13 February 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 395 - Particulars of a mortgage or charge | 07 August 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 363a - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 14 May 1991 | |
| 288 - N/A | 13 September 1990 | |
| 288 - N/A | 13 September 1990 | |
| 288 - N/A | 13 September 1990 | |
| 288 - N/A | 08 June 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 13 January 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| 288 - N/A | 11 April 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| 288 - N/A | 19 December 1986 | |
| 363 - Annual Return | 12 December 1986 | |
| MISC - Miscellaneous document | 14 June 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 04 August 1992 | Fully Satisfied |
N/A |
