Benchmark Group Limited

Company Name	Benchmark Group Limited
Company Status	Dissolved
Company Number	00961142
Category	Private Limited Company
Incorporation Date	28 August 1969(54 years, 8 months ago)
Dissolution Date	30 December 2020 (3 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Carter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(47 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 December 2020)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2017(48 years after company formation)
Appointment Duration	3 years, 3 months (closed 30 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Leng Hai Kwek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 1996)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	28a Middle Gap Road Hong Kong Foreign

Director Name	Mr Jens Herman Balthazar Munter
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 1996)
Role	Company Director
Correspondence Address	Klampenborg 6a Klamenborg 2930 Foreign

Director Name	Mr Peter Graham Cordrey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ockham End Old Lane Cobham Surrey KT11 1NF

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	30 October 1992(23 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	10 Bluebell Close London SE26 6SN

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(26 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Director Name	Sat Pal Khattar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 1996(27 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3-D Tanglin Hill Singapore 248035 Foreign

Director Name	David Kennedy Newbigging
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(27 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	15 Old Bailey London EC4M 7EF

Director Name	Mr Peter Monahan Archer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(27 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Red Lion House Red Lion Hill, The Lee Great Missenden Buckinghamshire HP16 9NF

Director Name	Chee Hoon Quek
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	03 July 1998(28 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 July 2004)
Role	Chief Executive Officer
Correspondence Address	3 Dalvey Road Singapore 259502 Foreign

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	13 June 2001(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 July 2004(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2006)
Role	Managing Director
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(34 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2004(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(34 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(35 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 March 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Philip Jacobs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2006)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	8 Spring Grove London W4 3NH

Director Name	Anne Jevne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 March 2006(36 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 October 2006)
Role	Asset Manager
Correspondence Address	Flat 8 70 Ironmonger Row London EC1V 3QR

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(36 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(37 years, 1 month after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(37 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(37 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Anne Jevne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 2007(38 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 May 2008)
Role	Chartered Surveyor
Correspondence Address	26 Amner Road London SW11 6AA

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(39 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr William James Pearson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(39 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Graham Road Wimbledon London SW19 3SL

Director Name	Philip Jacobs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Graham Frederick Boyd Palmer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(42 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(44 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Matthew Neville Bowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(44 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Anupam Manchanda
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2015(45 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Damien Ivo Karlov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2015(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2017)
Role	Vat, Finance Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 March 2018(48 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.6k at £0.6	Ge Capital Corp. (Investment Properties) LTD 100.80% Ordinary

Financials

Year	2014
Net Worth	£67,242,000
Cash	£6,000
Current Liabilities	£318,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 September 1997	Delivered on: 1 October 1997 Satisfied on: 31 January 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including all monies due pursuant to the security documents (as defined). Particulars: 21 properties the first three of which are 1.f/h land k/a 34 kensington square kensington t/no.LN179272. 2.L/h land k/a 1 derry street kensington t/no. BGL7932 and 3.l/h land k/a 99 to 121 (odd numbers) kensington high street t/no.BGL7915 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. All gross rents licence fees and other monies receivable, all rights under any contracts or agreements. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 June 1997	Delivered on: 2 July 1997 Satisfied on: 10 October 1997 Persons entitled: Midland Bank PLC (Hsbc Property Finance) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement (as defined) and/or the deed or on any account whatsoever. Particulars: L/H property k/a 49 and 50 poland street and 45 fouberts place W1 t/nos. LN169961, NGL22570 and LN169962 with good l/h (save in the case of NGL22570 which is title absoulute) and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property together with all rights easements and privileges appurtenant to or benefiting the same. All plant and machinery of the above property.. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 27 June 1997 Satisfied on: 10 October 1997 Persons entitled: Midland Bank PLC (Hsbc Property Finance) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement (as defined). Particulars: The f/h property k/a 4 and 5 preinc's gate knightsbridge westminster london t/n NGL678785 together with all buildings and fixtures fittings fixed plant and machinery thereon the benefit of all warranties etc any insurance payable any rental and all other income. See the mortgage charge document for full details. Fully Satisfied
24 June 1997	Delivered on: 27 June 1997 Satisfied on: 10 October 1997 Persons entitled: Midland Bank PLC (Hsbc Property Finance) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement (as defined). Particulars: The l/h property k/a 11, 12, 13, 13A, 14&14A grafton street and 164 new bond street london t/n NGL711570 together with all buildings fixtures fitting fixed plant and machinery thereon the benefit of all warranties etc any insurance payable any rental and any other income. See the mortgage charge document for full details. Fully Satisfied
25 April 1997	Delivered on: 29 April 1997 Satisfied on: 10 October 1997 Persons entitled: Midland Bank PLC (Hsbc Property Finance) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility agreement (as defined) and/or this deed on any account whatsoever. Particulars: L/H property k/a rivermill (number 151) and rivermill house (number 152) grosvenor road london t/no: NGL360247 and all buildings, fixtures (including trade fixtures and fixed plant and machinery from time to time on such property together with all rights, easements and privileges appurtenant to, or benefiting, the same. See the mortgage charge document for full details. Fully Satisfied
4 February 1997	Delivered on: 6 February 1997 Satisfied on: 27 November 1998 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1996	Delivered on: 2 January 1997 Satisfied on: 10 October 1997 Persons entitled: Midland Bank PLC (Hsbc Property Finance) Classification: A legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 3RD october 1996 (as amended by a letter dated 4TH october 1996 and a supplemental agreement dated 23RD december 1996). Particulars: F/H and l/h property k/a 99/121 kensington high street and 1 derry street london t/nos: LN179272; BGL7932; BGL7915; NGL391961 and NGL445163 and all buidlings fixtures (including trade fixtures) and fixed plant and machinery, all insurances and all income. See the mortgage charge document for full details. Fully Satisfied
23 December 1996	Delivered on: 2 January 1997 Satisfied on: 10 October 1997 Persons entitled: Midland Bank PLC (Hsbc Property Finance) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 3RD october 1996 (as amended by a letter dated 4TH october 1996 and a supplemental agreement dated 23RD december 1996). Particulars: Floating charge over the. Undertaking and all property and assets. Fully Satisfied
24 June 2003	Delivered on: 25 June 2003 Satisfied on: 29 June 2005 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied
15 January 2002	Delivered on: 25 January 2002 Satisfied on: 11 June 2003 Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank London Branch as Agent and Trustee for the Finance Parties (As Defined Therein) Classification: A subordination agreement dated 15 january 2002 (as defined therein) Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as an original subordinated creditor under the subordination deed has undertaken to the security trustee that if any obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the subordinated liabilities or the company receives all or any amount in cash or in kind of the subordinated liabilities the company will hold the same upon trust for the security trustee for application in or towards payment of all the senior liabilities and will promptly pay the same to the agent. See the mortgage charge document for full details. Fully Satisfied
2 June 2000	Delivered on: 15 June 2000 Satisfied on: 5 June 2003 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft,London Branch Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to each finance party under each finance document (all as defined). Particulars: First legal mortgage all shares held by it and/or any nominee on its behalf and all related rights; and first fixed charge its interest in all the shares and all related rights.. See the mortgage charge document for full details. Fully Satisfied
21 October 1999	Delivered on: 9 November 1999 Satisfied on: 31 January 2001 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land being 3 st james's square,city of westminster; t/no 168374 with all buildings/fixtures fixed plant machinery thereon; all rights gross rents licence fees and other monies; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1999	Delivered on: 11 August 1999 Satisfied on: 31 January 2001 Persons entitled: Meespierson N.V.,London Branch (The "Senior Creditor") Classification: Subordination deed Secured details: All monies due or to become due from the company to the chargee under or in connection with the senior loan agreement dated 27TH july 1999 (as defined). Particulars: Any payment or distribution in cash or kind in respect of or on account of any of the junior liabilities (as defined) and any other benefit thereunder. See the mortgage charge document for full details. Fully Satisfied
17 November 1998	Delivered on: 26 November 1998 Satisfied on: 31 January 2001 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor (as defined) to each finance party under each finance document (as defined). Particulars: 100 ordinary shares of Â£1 each in benchmark capital limited together with all dividends and interest payable in relation thereto and any rights money pr property accruing by way of bonus redemption option etc. see the mortgage charge document for full details. Fully Satisfied
7 April 1998	Delivered on: 9 April 1998 Satisfied on: 31 January 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over l/h land being 63 & 64 south molton street in the city of westminster t/n-305210 together with all buildings and erections and fixtures and fittings and fixed plant and machinery; first .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
12 March 1998	Delivered on: 20 March 1998 Satisfied on: 31 January 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the security documents (as defined). Particulars: L/H land being 32 brook street and 65 south molton street in the city of westminster t/no: 341996; f/h land being 11 buckingham gate in the city of westminster t/no: 366496 f/h land being 12 buckingham gate in the city of westminster t/no: 288318 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 1 October 1997 Satisfied on: 31 January 2001 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including all monies due pursuant to the security documents (as defined). Particulars: Floating charge over the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital. Fully Satisfied
10 August 1987	Delivered on: 12 August 1987 Satisfied on: 16 October 1991 Persons entitled: Svenska Handetsbanker PLC Classification: Deed of subordination Secured details: Â£4,000.000 and all other monies due or to become due from the company peter metchley holdings limited to the chargee. Particulars: Loan of Â£2,300,000 by the company to peter methley holdings limited and any other loans to them for time to time. Fully Satisfied

Filing History

30 December 2020	Final Gazette dissolved following liquidation (1 page)
30 September 2020	Return of final meeting in a members' voluntary winding up (12 pages)
12 February 2020	Liquidators' statement of receipts and payments to 13 December 2019 (10 pages)
22 February 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
22 February 2019	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
13 February 2019	Declaration of solvency (5 pages)
28 January 2019	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 28 January 2019 (2 pages)
28 January 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
17 January 2019	Appointment of a voluntary liquidator (4 pages)
17 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 (1 page)
21 December 2018	Change of details for Ge Capital Corporation (Investment Properties) Limited as a person with significant control on 17 August 2018 (2 pages)
6 December 2018	Second filing of Confirmation Statement dated 18/10/2016 (7 pages)
14 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
2 November 2018	Full accounts made up to 31 December 2017 (19 pages)
23 October 2018	Statement by Directors (1 page)
23 October 2018	Statement of capital on 23 October 2018 GBP 10 (3 pages)
23 October 2018	Solvency Statement dated 11/10/18 (1 page)
23 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2018	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 (1 page)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
1 March 2018	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 (2 pages)
28 February 2018	Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 September 2017	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages)
31 July 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
2 March 2017	Appointment of Mr Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017	Appointment of Mr Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2018. (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
18 December 2015	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
11 December 2015	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages)
13 November 2015	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page)
3 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
21 July 2015	Full accounts made up to 31 December 2014 (16 pages)
21 July 2015	Full accounts made up to 31 December 2014 (16 pages)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise Â£49987541 15/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £49987541 15/06/2015 (31 pages)
23 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 49,988,541 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 49,988,541 (4 pages)
16 June 2015	Statement by Directors (1 page)
16 June 2015	Solvency Statement dated 15/06/15 (1 page)
16 June 2015	Statement by Directors (1 page)
16 June 2015	Solvency Statement dated 15/06/15 (1 page)
16 June 2015	Statement of capital on 16 June 2015 GBP 1,000.00 (4 pages)
16 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2015	Statement of capital on 16 June 2015 GBP 1,000.00 (4 pages)
16 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 March 2014	Auditor's resignation (4 pages)
24 March 2014	Auditor's resignation (4 pages)
24 February 2014	Auditor's resignation (4 pages)
24 February 2014	Auditor's resignation (4 pages)
3 February 2014	Termination of appointment of Stephen Slocombe as a director (1 page)
3 February 2014	Termination of appointment of Stephen Slocombe as a director (1 page)
31 December 2013	Termination of appointment of Thomas Marfleet as a director (1 page)
31 December 2013	Termination of appointment of Thomas Marfleet as a director (1 page)
2 December 2013	Appointment of Mr Thomas Marfleet as a director (2 pages)
2 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
2 December 2013	Appointment of Mr Thomas Marfleet as a director (2 pages)
2 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 December 2011 (17 pages)
17 August 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
18 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
2 February 2012	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
2 February 2012	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (18 pages)
11 July 2011	Full accounts made up to 31 December 2010 (18 pages)
15 March 2011	Termination of appointment of Benjamin Walker as a director (1 page)
15 March 2011	Termination of appointment of Benjamin Walker as a director (1 page)
12 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
12 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
11 March 2011	Termination of appointment of Joshua Singer as a director (1 page)
11 March 2011	Termination of appointment of Joshua Singer as a director (1 page)
28 February 2011	Termination of appointment of Philip Jacobs as a director (1 page)
28 February 2011	Termination of appointment of Philip Jacobs as a director (1 page)
9 December 2010	Statement by directors (1 page)
9 December 2010	Solvency statement dated 07/12/10 (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 1,000 (4 pages)
9 December 2010	Statement of capital on 9 December 2010 GBP 1,000 (4 pages)
9 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2010	Solvency statement dated 07/12/10 (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 1,000 (4 pages)
9 December 2010	Statement by directors (1 page)
9 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (10 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Joshua David Singer on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Benjamin Michael Walker on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Joshua David Singer on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Benjamin Michael Walker on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Philip Jacobs on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Philip Jacobs on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
18 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (19 pages)
18 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (19 pages)
13 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
13 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
13 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Philip Jacobs on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Philip Jacobs on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Philip Jacobs on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Joshua David Singer on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
27 August 2009	Director appointed benjamin michael walker (5 pages)
27 August 2009	Director appointed benjamin michael walker (5 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
17 July 2009	Appointment terminated director william pearson (1 page)
17 July 2009	Appointment terminated director william pearson (1 page)
16 July 2009	Memorandum and Articles of Association (14 pages)
16 July 2009	Min detail amend capital eff 16/07/09 (1 page)
16 July 2009	Statement by directors (1 page)
16 July 2009	Memorandum and Articles of Association (14 pages)
16 July 2009	Statement by directors (1 page)
16 July 2009	Solvency statement dated 15/07/09 (1 page)
16 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2009	Min detail amend capital eff 16/07/09 (1 page)
16 July 2009	Solvency statement dated 15/07/09 (1 page)
16 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2009	Appointment terminated director neil harris (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
23 March 2009	Director appointed philip jay jacobs (3 pages)
23 March 2009	Director appointed philip jay jacobs (3 pages)
18 March 2009	Director appointed joshua david singer (3 pages)
18 March 2009	Director appointed joshua david singer (3 pages)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
2 January 2009	Director appointed william james pearson (3 pages)
2 January 2009	Director appointed william james pearson (3 pages)
15 October 2008	Return made up to 15/10/08; full list of members (7 pages)
15 October 2008	Return made up to 15/10/08; full list of members (7 pages)
17 September 2008	Director appointed ilaria jane del beato (4 pages)
17 September 2008	Director appointed ilaria jane del beato (4 pages)
14 August 2008	Appointment terminated director michael rowan (1 page)
14 August 2008	Appointment terminated director michael rowan (1 page)
17 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
17 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
10 June 2008	Appointment terminated director anne jevne (1 page)
10 June 2008	Appointment terminated director anne jevne (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
12 December 2007	Statement of affairs (6 pages)
12 December 2007	Ad 29/11/07--------- Â£ si [email protected]= 64280000 Â£ ic 61040496/125320496 (2 pages)
12 December 2007	Statement of affairs (6 pages)
11 December 2007	Nc inc already adjusted 29/11/07 (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Return made up to 15/10/07; full list of members (6 pages)
12 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (23 pages)
9 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
21 March 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (3 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (22 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 15/10/06; full list of members (3 pages)
16 October 2006	New director appointed (3 pages)
29 September 2006	Director resigned (1 page)
29 August 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
17 March 2006	New director appointed (3 pages)
17 March 2006	New director appointed (3 pages)
31 October 2005	Return made up to 15/10/05; full list of members (5 pages)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (22 pages)
9 September 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Company name changed gecc uk (bgl) LIMITED\certificate issued on 16/06/05 (2 pages)
2 June 2005	Ad 26/04/05--------- Â£ si [email protected]=1806 Â£ ic 61038689/61040495 (2 pages)
31 May 2005	Company name changed benchmark group LIMITED\certificate issued on 31/05/05 (3 pages)
17 May 2005	New director appointed (2 pages)
12 April 2005	Group of companies' accounts made up to 30 June 2004 (36 pages)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 January 2005	Ad 17/12/04--------- Â£ si [email protected]=15725 Â£ ic 61022964/61038689 (4 pages)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
7 December 2004	Return made up to 15/10/04; full list of members (7 pages)
4 November 2004	Director's particulars changed (1 page)
29 October 2004	Location of register of members (1 page)
10 September 2004	New director appointed (3 pages)
23 July 2004	Ad 01/07/04--------- Â£ si [email protected]=60968063 Â£ ic 54901/61022964 (3 pages)
13 July 2004	Ad 07/07/04--------- Â£ si [email protected] (2 pages)
13 July 2004	Ad 07/07/04--------- Â£ si [email protected] (2 pages)
13 July 2004	Ad 07/07/04--------- Â£ si [email protected] (4 pages)
13 July 2004	Ad 07/07/04--------- Â£ si [email protected] (2 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (4 pages)
8 July 2004	Director resigned (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2004	Re-registration of Memorandum and Articles (13 pages)
2 July 2004	Application for reregistration from PLC to private (1 page)
1 July 2004	Certificate of reduction of issued capital (1 page)
1 July 2004	Scheme of arrangement - amalgamation (9 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
3 February 2004	Ad 26/01/04-27/01/04 Â£ si [email protected]=56695 Â£ ic 60911354/60968049 (2 pages)
7 January 2004	Group of companies' accounts made up to 30 June 2003 (55 pages)
17 December 2003	Ad 24/11/03--------- Â£ si [email protected]=20 Â£ ic 60911334/60911354 (2 pages)
24 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2003	Return made up to 15/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
27 October 2003	Ad 22/10/03--------- Â£ si [email protected]=1601 Â£ ic 60909733/60911334 (2 pages)
17 July 2003	Ad 03/07/03--------- Â£ si [email protected]=2018 Â£ ic 60907714/60909732 (2 pages)
7 July 2003	Director's particulars changed (1 page)
6 July 2003	Ad 26/06/03--------- Â£ si [email protected]=1291 Â£ ic 60906423/60907714 (2 pages)
25 June 2003	Particulars of mortgage/charge (7 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Location of register of members (non legible) (1 page)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 April 2003	Group of companies' accounts made up to 30 June 2002 (87 pages)
4 February 2003	Ad 09/01/03--------- Â£ si [email protected]=12 Â£ ic 60906411/60906423 (4 pages)
4 February 2003	Ad 10/01/03--------- Â£ si [email protected]=11 Â£ ic 60906400/60906411 (4 pages)
21 October 2002	Return made up to 15/10/02; bulk list available separately (11 pages)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
16 June 2002	Ad 16/05/02--------- Â£ si [email protected]=4523375 Â£ ic 60854008/65377383 (2 pages)
25 January 2002	Particulars of mortgage/charge (14 pages)
24 December 2001	Ad 07/11/01--------- Â£ si [email protected]=1579 Â£ ic 60852429/60854008 (6 pages)
24 December 2001	Particulars of contract relating to shares (4 pages)
17 December 2001	Ad 18/10/01--------- Â£ si [email protected]=2413 Â£ ic 60850016/60852429 (2 pages)
6 December 2001	Group of companies' accounts made up to 30 June 2001 (62 pages)
14 November 2001	Conso s-div 12/11/01 (1 page)
12 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2001	Return made up to 15/10/01; bulk list available separately (10 pages)
27 June 2001	Ad 01/06/01--------- Â£ si [email protected]=12210 Â£ ic 60837806/60850016 (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (3 pages)
17 May 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
23 March 2001	Ad 09/03/01-20/03/01 Â£ si [email protected]=295248 Â£ ic 60542558/60837806 (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: 25 sackville street london W1X 1DA (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Full group accounts made up to 30 June 2000 (54 pages)
9 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 October 2000	Return made up to 15/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
17 October 2000	Ad 02/10/00--------- Â£ si [email protected]=24373 Â£ ic 60518185/60542558 (3 pages)
15 June 2000	Particulars of mortgage/charge (6 pages)
1 June 2000	Ad 22/05/00--------- Â£ si [email protected]=238414 Â£ ic 60279771/60518185 (2 pages)
7 December 1999	Declaration of mortgage charge released/ceased (2 pages)
7 December 1999	Declaration of mortgage charge released/ceased (3 pages)
17 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 November 1999	Location of register of members (1 page)
9 November 1999	Particulars of mortgage/charge (7 pages)
25 October 1999	Return made up to 15/10/99; bulk list available separately 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Director's particulars changed (10 pages)
25 October 1999	Full group accounts made up to 30 June 1999 (48 pages)
11 August 1999	Particulars of mortgage/charge (7 pages)
1 May 1999	Memorandum and Articles of Association (80 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 November 1998	Declaration of satisfaction of mortgage/charge (7 pages)
26 November 1998	Particulars of mortgage/charge (8 pages)
11 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 October 1998	Return made up to 15/10/98; bulk list available separately (9 pages)
23 October 1998	Full group accounts made up to 30 June 1998 (45 pages)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 July 1998	Â£ nc 80000000/88500000 06/07/98 (1 page)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 June 1998	Listing of particulars (52 pages)
9 April 1998	Particulars of mortgage/charge (7 pages)
20 March 1998	Particulars of mortgage/charge (11 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
12 November 1997	Return made up to 15/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
12 November 1997	Memorandum and Articles of Association (82 pages)
29 October 1997	Full group accounts made up to 30 June 1997 (37 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (9 pages)
24 September 1997	Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page)
19 August 1997	Ad 04/08/97--------- Â£ si [email protected]=30139885 Â£ ic 30139885/60279770 (3 pages)
5 July 1997	Â£ nc 80000000/120000000 23/06/97 (1 page)
2 July 1997	Particulars of mortgage/charge (7 pages)
30 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 June 1997	Particulars of mortgage/charge (7 pages)
27 June 1997	Particulars of mortgage/charge (7 pages)
13 June 1997	Interim accounts made up to 30 April 1997 (6 pages)
10 June 1997	Listing of particulars (54 pages)
29 April 1997	Particulars of mortgage/charge (7 pages)
7 February 1997	Registered office changed on 07/02/97 from: 10 angel court london EC2R 7HP (1 page)
6 February 1997	Particulars of mortgage/charge (8 pages)
20 January 1997	New director appointed (2 pages)
2 January 1997	Particulars of mortgage/charge (7 pages)
2 January 1997	Particulars of mortgage/charge (7 pages)
20 December 1996	Return made up to 30/10/96; bulk list available separately (3 pages)
18 December 1996	Memorandum and Articles of Association (82 pages)
12 December 1996	Reduce iss cap & share prem acct (4 pages)
12 December 1996	Certificate of reduction of issued capital and share premium (1 page)
5 December 1996	Ad 30/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Ad 30/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Particulars of contract relating to shares (3 pages)
15 November 1996	Ad 30/10/96--------- Â£ si [email protected]=20714137 Â£ ic 8047295/28761432 (2 pages)
15 November 1996	Full group accounts made up to 30 June 1996 (20 pages)
14 November 1996	Ad 28/10/96--------- Â£ si [email protected]=2 Â£ ic 8047293/8047295 (2 pages)
13 November 1996	New director appointed (2 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
12 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (21 pages)
12 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
11 November 1996	New director appointed (4 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	Memorandum and Articles of Association (70 pages)
7 November 1996	Â£ nc 10750000/47242564 28/10/96 (1 page)
7 November 1996	Recon 28/10/96 (1 page)
7 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
7 November 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
7 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
14 October 1996	Listing of particulars (87 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
25 April 1996	New director appointed (4 pages)
23 January 1996	Full group accounts made up to 30 June 1995 (58 pages)
9 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 January 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
16 November 1995	Return made up to 30/10/95; bulk list available separately (10 pages)
16 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 December 1994	Full group accounts made up to 30 June 1994 (28 pages)
21 January 1994	Full group accounts made up to 30 June 1993 (26 pages)
11 January 1994	Memorandum and Articles of Association (144 pages)
9 December 1993	Registered office changed on 09/12/93 from: benchmark house 86 newman street london W1P 3LD (1 page)
17 December 1992	Full group accounts made up to 30 June 1992 (25 pages)
27 September 1991	Full group accounts made up to 30 June 1991 (24 pages)
19 July 1991	Memorandum and Articles of Association (54 pages)
4 January 1990	Registered office changed on 04/01/90 from: henrietta house henrietta place london W6 9BT (1 page)
6 December 1988	Full group accounts made up to 30 June 1988 (24 pages)
1 December 1987	Full group accounts made up to 30 June 1987 (24 pages)
30 June 1986	Company name changed manson finance trust public limi ted company\certificate issued on 30/06/86 (2 pages)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (4 pages)
28 August 1969	Certificate of incorporation (1 page)

Benchmark Group Limited

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