BENEFIELD LIMITED — Filings & Documents (79)
(E)FNSC1 - Return of Allotment
2026-06-22 · Share Related
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-26 · Other
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-27 · Memorandum & Articles
(E)Special resolution
2017-06-27 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-30 · Charges
(E)Instrument
2014-12-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-30 · Charges
(E)Instrument
2014-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-20 · Charges
(E)Certificate of Registration of Charge
2010-09-20 · Charges
(E)Special resolution
2010-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-05 · Charges
(E)FM1 - Mortgage or charge details
2007-09-05 · Charges
(E)Certificate of Registration of Charge
2007-09-05 · Charges
(E)Certificate of Registration of Charge
2007-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-24 · Charges
(E)FM1 - Mortgage or charge details
1999-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-01 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-20 · Other
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-27 | |
| (E)Special resolution | Other | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-30 | |
| (E)Instrument | Other | 2014-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-30 | |
| (E)Instrument | Other | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-20 | |
| (E)Special resolution | Other | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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