Robert Benson, Lonsdale & Co. (Canada) Limited

Company Name	Robert Benson, Lonsdale & Co. (Canada) Limited
Director	Stephen Andrew Moon
Company Status	Active
Company Number	00523373
Category	Private Limited Company
Incorporation Date	5 September 1953(70 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Andrew Moon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(62 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Bank Street London E14 4SG

Director Name	Martin Arthur John Watts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(38 years, 9 months after company formation)
Appointment Duration	7 months (resigned 19 January 1993)
Role	Stockbroker
Correspondence Address	62 Bourne Vale Hayes Kent BR2 7NN

Director Name	Geraint Edward Bowen Thomas
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Chartered Accountant
Correspondence Address	3 Lambourn Road London SW4 0LX

Director Name	Christopher Robert Spencer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	11 Frankfield Rise Tunbridge Wells Kent TN2 5LF

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(38 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Roger Charles Dunkling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(38 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 1992)
Role	Assistant Director
Correspondence Address	4 Springfield Tunbridge Wells Kent TN2 3NY

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	18 June 1992(38 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1995)
Role	Company Director
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Director Name	John Platt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(39 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 1995)
Role	Assistant Director
Correspondence Address	Treetops 1 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	23 March 1994(40 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(41 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Duck Lane Benington Hertfordshire SG2 7LJ

Director Name	Roy Henry Hoddinott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(41 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 March 2004)
Role	Settlements Dir
Correspondence Address	14 Saint Katherines Road Erith Kent DA18 4DS

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	25 July 1995(41 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	21 July 1997(43 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1998)
Role	Secretary
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	29 July 1998(44 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(45 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2003)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Resigned
Appointed	08 March 2002(48 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Mr Martin Maurice Keeler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(49 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Lodgewood Cottages Hever Road Hever Kent TN8 7NP

Director Name	Holger Boschke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2003(49 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 March 2004)
Role	Company Director
Correspondence Address	155 Holland Park Avenue London W11 4UX

Director Name	Martin Arthur John Watts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(49 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 November 2003)
Role	Banker
Correspondence Address	33 Glebe Way West Wickham Kent BR4 0SH

Secretary Name	John David Handley
Nationality	British
Status	Resigned
Appointed	04 March 2003(49 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 November 2003)
Role	Company Director
Correspondence Address	24 Fairview Close Tonbridge Kent TN9 2UU

Director Name	Alexander John Morgan Boorman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(50 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2011)
Role	Banker
Correspondence Address	Little Gaynes 16 Meadowbrook Old Oxted Surrey RH8 9LT

Director Name	Matthew Peter McLoone Glass
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(50 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2010)
Role	Banker
Correspondence Address	35 Cleveland Tunbridge Wells Kent TN2 3NH

Director Name	Sandra Platts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(50 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 April 2009)
Role	Bank Director
Correspondence Address	Les Boulains La Rue Des Boulains Castel Guernsey GY5 7QB

Secretary Name	Hayley Colgate
Nationality	British
Status	Resigned
Appointed	27 March 2006(52 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	36 Stenning Avenue Linford Stanford Le Hope Essex SS17 0RP

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	05 October 2007(54 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Mr Anthony Stephen Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(55 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	9 Copse Hill Harlow Essex CM19 4PJ

Director Name	Jason Damper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(55 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2011)
Role	Bank Official
Correspondence Address	12 Burns Crescent Tonbridge Kent TN9 2PS

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	10 November 2009(56 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Hedgerows Heatherwold Burghclere RG20 9BG

Director Name	Edward Daniel MacDonald
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2011(57 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 St George Street London W1S 1FE

Director Name	James Andrew Hamper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2011(57 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St George Street London W1S 1FE

Director Name	Mrs Joanna Catherine Boait
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(57 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Mr Stuart Christopher Marshall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(60 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Oliver Duplan Meredith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(64 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Miss Kiran Kaur Singh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	28 March 2018(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2021)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Location

Registered Address	One Bank Street London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

22 December 2020	Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 December 2019	Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
4 April 2018	Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018 (2 pages)
4 April 2018	Appointment of Miss Kiran Singh as a director on 28 March 2018 (2 pages)
4 April 2018	Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018 (1 page)
25 January 2018	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
25 January 2018	Termination of appointment of Joanna Catherine Boait as a director on 12 January 2018 (1 page)
22 December 2017	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
22 December 2017	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
6 November 2017	Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (12 pages)
26 June 2016	Full accounts made up to 31 December 2015 (12 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (6 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (6 pages)
7 June 2016	Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016	Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (6 pages)
29 May 2015	Full accounts made up to 31 December 2014 (8 pages)
29 May 2015	Full accounts made up to 31 December 2014 (8 pages)
18 December 2014	Section 519 (3 pages)
18 December 2014	Section 519 (3 pages)
16 December 2014	Auditor's resignation (2 pages)
16 December 2014	Auditor's resignation (2 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10,000 (6 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10,000 (6 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10,000 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (8 pages)
15 May 2014	Full accounts made up to 31 December 2013 (8 pages)
9 April 2014	Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
9 April 2014	Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
25 February 2014	Termination of appointment of Edward Macdonald as a director (1 page)
25 February 2014	Termination of appointment of Edward Macdonald as a director (1 page)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
23 April 2013	Full accounts made up to 31 December 2012 (8 pages)
23 April 2013	Full accounts made up to 31 December 2012 (8 pages)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 May 2012	Full accounts made up to 31 December 2011 (8 pages)
15 May 2012	Full accounts made up to 31 December 2011 (8 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Full accounts made up to 31 December 2010 (8 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
18 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
18 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
29 March 2011	Termination of appointment of Jason Damper as a director (1 page)
29 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
29 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
29 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
29 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
29 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
29 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
29 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
29 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
29 March 2011	Termination of appointment of Jason Damper as a director (1 page)
29 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
29 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
27 April 2010	Full accounts made up to 31 December 2009 (8 pages)
27 April 2010	Full accounts made up to 31 December 2009 (8 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
25 June 2009	Return made up to 01/06/09; no change of members (5 pages)
25 June 2009	Return made up to 01/06/09; no change of members (5 pages)
11 May 2009	Appointment terminated director martin keeler (1 page)
11 May 2009	Director appointed anthony ward (2 pages)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Appointment terminated director martin keeler (1 page)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Appointment terminated director sandra platts (1 page)
11 May 2009	Director appointed anthony ward (2 pages)
11 May 2009	Appointment terminated director sandra platts (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (8 pages)
2 May 2009	Full accounts made up to 31 December 2008 (8 pages)
27 June 2008	Return made up to 01/06/08; full list of members (6 pages)
27 June 2008	Return made up to 01/06/08; full list of members (6 pages)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
10 March 2008	Full accounts made up to 31 December 2007 (8 pages)
10 March 2008	Full accounts made up to 31 December 2007 (8 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (7 pages)
27 June 2007	Return made up to 01/06/07; full list of members (7 pages)
19 June 2007	Full accounts made up to 31 December 2006 (8 pages)
19 June 2007	Full accounts made up to 31 December 2006 (8 pages)
28 June 2006	Return made up to 01/06/06; full list of members (7 pages)
28 June 2006	Return made up to 01/06/06; full list of members (7 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of register of members (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (8 pages)
21 April 2006	Full accounts made up to 31 December 2005 (8 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street, london EC3M 3LB (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street, london EC3M 3LB (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
24 March 2005	Full accounts made up to 31 December 2004 (7 pages)
24 March 2005	Full accounts made up to 31 December 2004 (7 pages)
21 June 2004	Return made up to 01/06/04; full list of members (6 pages)
21 June 2004	Return made up to 01/06/04; full list of members (6 pages)
5 May 2004	Full accounts made up to 31 December 2003 (7 pages)
5 May 2004	Full accounts made up to 31 December 2003 (7 pages)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Location of register of directors' interests (1 page)
29 November 2003	Location of register of directors' interests (1 page)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
16 July 2003	Auditor's resignation (1 page)
16 July 2003	Auditor's resignation (1 page)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 31 December 2002 (7 pages)
22 April 2003	Full accounts made up to 31 December 2002 (7 pages)
6 April 2003	Auditor's resignation (2 pages)
6 April 2003	Auditor's resignation (2 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (3 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 June 2002	Return made up to 01/06/02; full list of members (5 pages)
28 June 2002	Return made up to 01/06/02; full list of members (5 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
4 October 2001	Full accounts made up to 31 December 2000 (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (7 pages)
4 July 2001	Return made up to 01/06/01; full list of members (5 pages)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Return made up to 01/06/01; full list of members (5 pages)
4 July 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
23 June 2000	Return made up to 01/06/00; full list of members (6 pages)
23 June 2000	Return made up to 01/06/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 December 1999 (8 pages)
12 April 2000	Full accounts made up to 31 December 1999 (8 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
13 July 1999	Return made up to 18/06/99; no change of members (5 pages)
13 July 1999	Return made up to 18/06/99; no change of members (5 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 December 1998 (7 pages)
7 April 1999	Full accounts made up to 31 December 1998 (7 pages)
21 August 1998	Full accounts made up to 31 December 1997 (7 pages)
21 August 1998	Full accounts made up to 31 December 1997 (7 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
10 July 1998	Return made up to 18/06/98; no change of members (6 pages)
10 July 1998	Return made up to 18/06/98; no change of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
28 June 1997	Return made up to 18/06/97; full list of members (7 pages)
28 June 1997	Return made up to 18/06/97; full list of members (7 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
14 January 1997	Director resigned (2 pages)
14 January 1997	Director resigned (2 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
7 August 1996	Return made up to 18/06/96; no change of members (7 pages)
7 August 1996	Return made up to 18/06/96; no change of members (7 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
3 May 1996	Auditor's resignation (5 pages)
3 May 1996	Auditor's resignation (5 pages)
21 April 1996	Full accounts made up to 31 December 1995 (8 pages)
21 April 1996	Full accounts made up to 31 December 1995 (8 pages)
7 August 1995	New secretary appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Secretary resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Secretary resigned (4 pages)
7 August 1995	New secretary appointed (4 pages)
3 August 1995	Full accounts made up to 31 December 1994 (7 pages)
3 August 1995	Full accounts made up to 31 December 1994 (7 pages)
5 July 1995	Return made up to 18/06/95; no change of members (14 pages)
5 July 1995	Director resigned (6 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Return made up to 18/06/95; no change of members (14 pages)
5 July 1995	Director resigned (6 pages)
21 April 1995	New secretary appointed (2 pages)
21 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 May 1994	Full accounts made up to 31 December 1993 (7 pages)
5 May 1994	Full accounts made up to 31 December 1993 (7 pages)
20 August 1993	Full accounts made up to 31 December 1992 (6 pages)
20 August 1993	Full accounts made up to 31 December 1992 (6 pages)
9 July 1993	Return made up to 18/06/93; change of members (8 pages)
9 July 1993	Return made up to 18/06/93; change of members (8 pages)
3 September 1992	Full accounts made up to 31 December 1991 (8 pages)
3 September 1992	Full accounts made up to 31 December 1991 (8 pages)
16 July 1992	Return made up to 18/06/92; no change of members (7 pages)
16 July 1992	Return made up to 18/06/92; no change of members (7 pages)
19 July 1991	Full accounts made up to 31 December 1990 (9 pages)
19 July 1991	Full accounts made up to 31 December 1990 (9 pages)
18 July 1991	Return made up to 18/06/91; full list of members (9 pages)
18 July 1991	Return made up to 18/06/91; full list of members (9 pages)
19 July 1990	Full accounts made up to 31 December 1989 (9 pages)
19 July 1990	Full accounts made up to 31 December 1989 (9 pages)
19 July 1990	Return made up to 19/06/90; full list of members (8 pages)
19 July 1990	Return made up to 19/06/90; full list of members (8 pages)
30 June 1989	Return made up to 15/05/89; full list of members (8 pages)
30 June 1989	Return made up to 15/05/89; full list of members (8 pages)
15 June 1989	Full accounts made up to 31 December 1988 (10 pages)
15 June 1989	Full accounts made up to 31 December 1988 (10 pages)
4 November 1988	Return made up to 17/10/88; full list of members (10 pages)
4 November 1988	Return made up to 17/10/88; full list of members (10 pages)
31 October 1988	Full accounts made up to 31 December 1987 (11 pages)
31 October 1988	Full accounts made up to 31 December 1987 (11 pages)
26 January 1988	Full accounts made up to 31 December 1986 (12 pages)
26 January 1988	Full accounts made up to 31 December 1986 (12 pages)
14 October 1987	Return made up to 31/07/87; full list of members (10 pages)
14 October 1987	Return made up to 31/07/87; full list of members (10 pages)
30 May 1986	Return made up to 02/05/86; full list of members (12 pages)
30 May 1986	Return made up to 02/05/86; full list of members (12 pages)
30 May 1986	Full accounts made up to 31 December 1985 (10 pages)
30 May 1986	Full accounts made up to 31 December 1985 (10 pages)

Robert Benson, Lonsdale & Co. (Canada) Limited

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