BENFIELD FINANCE

dissolved Company number 05114394

Private Unlimited Company · Incorporated on 28th Apr 2004 · Closed on 26th Dec 2012

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SIC code: 7487
Registered office: London, EC1M 7AD
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BENFIELD FINANCE is a private unlimited company company based in London. It was incorporated on 28th Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

331 Companies at address View all 336 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSEC 2000 LIMITED	Corporate secretary	31st Mar 2009		Not recorded	View profile
Stephen Gale	Director	1st Jun 2010		British	View profile

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Showing the latest 5 of 330 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Apr 2004
Company type: Private Unlimited Company
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

28th Apr 2004 Company incorporated
28th Apr 2004 Graeme Stiff appointed as Secretary
28th Apr 2004 Michael Cain appointed as Director
28th Apr 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Apr 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Apr 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jun 2004 John Whiter appointed as Director
8th Jun 2004 Charles Fry appointed as Director
8th Jun 2004 Arfan Syeed appointed as Director
31st Jan 2006 Charles Fry resigned as Director
29th Feb 2008 Michael Cain resigned as Director
20th Nov 2008 Nicholas Moss appointed as Director
28th Nov 2008 Edward Cruttwell appointed as Director
28th Nov 2008 John Whiter resigned as Director
28th Nov 2008 Nicholas Moss resigned as Director
28th Nov 2008 Arfan Syeed resigned as Director
28th Nov 2008 Michael Heap appointed as Director
28th Nov 2008 William Oram appointed as Director
31st Mar 2009 COSEC 2000 LIMITED appointed as Corporate secretary
31st Mar 2009 Graeme Stiff resigned as Secretary
12th Jun 2009 Paul Clayden appointed as Director
12th Jun 2009 William Oram resigned as Director
19th Mar 2010 Michael Heap resigned as Director
1st Jun 2010 Stephen Gale appointed as Director
1st Jun 2010 Yvonne Fisher appointed as Director
1st Jun 2010 Edward Cruttwell resigned as Director
9th Aug 2011 Yvonne Fisher resigned as Director
21st Sep 2012 Paul Clayden resigned as Director

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