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BENEFEX FINANCIAL SOLUTIONS LTD - Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 06242658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mountbatten House
- Grosvenor Square
- Southampton
- Hampshire
- SO15 2JU Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU UK
Management
- Managing Directors
- KINCH, Alan Royston
- PETTER, John Richard Martin
- HACKETT, Stephen Moreton
- Company secretaries
- FOX, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-10
- Age Of Company 2007-05-10 17 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Benefex Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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BENEFEX FINANCIAL SOLUTIONS LTD Company Description
- BENEFEX FINANCIAL SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06242658. Its current trading status is "live". It was registered 2007-05-10. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Mountbatten House .
Get BENEFEX FINANCIAL SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benefex Financial Solutions Ltd - Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom
- 2007-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-08) - MR01
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accounts-with-accounts-type-full (2024-03-01) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-sail-address-company-with-old-address-new-address (2022-02-03) - AD02
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-28) - MR01
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accounts-with-accounts-type-full (2021-04-20) - AA
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-26) - AP03
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-24) - AP03
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mortgage-satisfy-charge-full (2021-01-26) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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mortgage-satisfy-charge-full (2020-05-07) - MR04
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change-sail-address-company-with-old-address-new-address (2020-09-02) - AD02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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change-account-reference-date-company-previous-shortened (2019-06-04) - AA01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
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change-sail-address-company-with-old-address-new-address (2019-03-13) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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accounts-with-accounts-type-full (2018-04-05) - AA
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resolution (2018-09-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-08-01) - AA01
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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change-person-director-company-with-change-date (2015-06-09) - CH01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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legacy (2013-03-21) - MG01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
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capital-allotment-shares (2012-05-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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move-registers-to-registered-office-company (2012-05-22) - AD04
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change-sail-address-company-with-old-address (2012-05-22) - AD02
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statement-of-companys-objects (2012-01-20) - CC04
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resolution (2012-01-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-24) - TM02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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appoint-person-director-company-with-name (2011-05-24) - AP01
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accounts-with-accounts-type-small (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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resolution (2011-07-06) - RESOLUTIONS
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-09) - AD03
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change-sail-address-company (2010-08-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 288c
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legacy (2009-07-28) - 353
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legacy (2009-02-27) - 287
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-11) - 88(2)
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legacy (2008-07-11) - 123
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legacy (2008-07-09) - 353
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-12-05) - 395
keyboard_arrow_right 2007
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legacy (2007-08-09) - 287
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legacy (2007-08-09) - 225
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incorporation-company (2007-05-10) - NEWINC