Benfield Greig Holdings Limited

Company Name	Benfield Greig Holdings Limited
Company Status	Dissolved
Company Number	02673231
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)
Dissolution Date	3 April 2017 (7 years ago)
Previous Name	Greig Fester Holdings Limited

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 Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2016(24 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	31 March 2009(17 years, 3 months after company formation)
Appointment Duration	8 years (closed 03 April 2017)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Frank Hendrick Hitchman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Role	Accountant
Correspondence Address	702 Raleigh House Dolphin Square London SW1V 3NR

Director Name	Mr Peter Gordon Stevenson Keats
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Role	Reinsurance Broker
Correspondence Address	The Barn Old Surrey Hall East Grinstead West Sussex RH19 3PR

Director Name	Mr John Scott Greig
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Reinsurance Broker
Correspondence Address	South Munstead Farm Godalming Surrey GU8 4AG

Director Name	Michael Simmonds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	3 years (resigned 16 December 1994)
Role	Accountant
Correspondence Address	1 Pintmere Heath Drive Walton-On-The-Hill Tadworth Surrey KT20 7QS

Secretary Name	Mr Frank Hendrick Hitchman
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Accountant
Correspondence Address	702 Raleigh House Dolphin Square London SW1V 3NR

Director Name	Mr Dieter Ronald Losse
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Hermitage Hermitage Lane Windsor Berkshire SL4 4AZ

Director Name	Gerard Andrew Clarkson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1999)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	80 Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	David Hutchinson Spiller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 1999)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greenflags Stoneswood Road Limpsfield Common Oxted Surrey RH8 0QY

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Resigned
Appointed	31 December 1997(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	Mr Grahame David Chilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2008)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Mynthurst Farm Smallhills Road Norwood Hill Horley Surrey RH6 0HR

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2008)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 November 2008(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2010)
Role	Executive Director Finance & Admin
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2012(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	aon.com

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Aon Benfield LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£535,082,000
Cash	£536,662,000
Current Liabilities	£1,973,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 May 2001	Delivered on: 13 June 2001 Satisfied on: 11 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to the chargee (the trustee) whether for its own account or as trustee for the secured parties under or pursuant to the finance documents (including the debenture) (all terms as defined). Particulars: Fixed and floating charge over all undertaking property and assets present and future including goodwill uncalled capital monetary claims investments. See the mortgage charge document for full details. Fully Satisfied
10 June 1999	Delivered on: 25 June 1999 Satisfied on: 1 June 2001 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture Secured details: Each and every liability due or to become due from the borrower or the company to the chargee (the "security trustee") (whether for its own account or as trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder on any account whatsoever. 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
10 December 1997	Delivered on: 23 December 1997 Satisfied on: 1 June 2001 Persons entitled: Hsbc Investment Bank PLC(As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility documents. 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

Filing History

3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
3 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
21 September 2016	Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016 (2 pages)
21 September 2016	Termination of appointment of Christine Marie Williams as a director on 20 September 2016 (1 page)
21 September 2016	Termination of appointment of Christine Marie Williams as a director on 20 September 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
29 May 2015	Statement by Directors (1 page)
29 May 2015	Statement by Directors (1 page)
29 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 May 2015	Statement of capital on 29 May 2015 GBP 1.00 (4 pages)
29 May 2015	Solvency Statement dated 26/05/15 (1 page)
29 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2015	Solvency Statement dated 26/05/15 (1 page)
29 May 2015	Statement of capital on 29 May 2015 GBP 1.00 (4 pages)
6 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 250,262,450 (6 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 250,262,450 (6 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
10 July 2014	Full accounts made up to 31 December 2013 (16 pages)
10 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
19 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
19 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 250,262,450 (5 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 250,262,450 (5 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
16 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
16 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (20 pages)
16 July 2012	Full accounts made up to 31 December 2011 (20 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
26 July 2011	Full accounts made up to 31 December 2010 (20 pages)
26 July 2011	Full accounts made up to 31 December 2010 (20 pages)
31 March 2011	Solvency statement dated 25/03/11 (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 250,262,450 (4 pages)
31 March 2011	Solvency statement dated 25/03/11 (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 250,262,450 (4 pages)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2011	Statement by directors (1 page)
31 March 2011	Statement by directors (1 page)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (21 pages)
9 July 2010	Full accounts made up to 31 December 2009 (21 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (16 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (16 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 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)
24 June 2009	Appointment terminated director william oram (1 page)
24 June 2009	Appointment terminated director william oram (1 page)
24 June 2009	Director appointed paul francis clayden (3 pages)
24 June 2009	Director appointed paul francis clayden (3 pages)
7 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
30 April 2009	Appointment terminated secretary graeme stiff (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
30 April 2009	Appointment terminated secretary graeme stiff (1 page)
19 December 2008	Return made up to 16/12/08; full list of members (4 pages)
19 December 2008	Return made up to 16/12/08; full list of members (4 pages)
9 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 28/11/2008 (2 pages)
9 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 28/11/2008 (2 pages)
4 December 2008	Director appointed michael conrad heap (3 pages)
4 December 2008	Director appointed edward robert charles cruttwell (11 pages)
4 December 2008	Director appointed edward robert charles cruttwell (11 pages)
4 December 2008	Director appointed william john oram (8 pages)
4 December 2008	Director appointed william john oram (8 pages)
4 December 2008	Director appointed michael conrad heap (3 pages)
1 December 2008	Appointment terminated director david coldman (1 page)
1 December 2008	Appointment terminated director grahame chilton (1 page)
1 December 2008	Appointment terminated director david coldman (1 page)
1 December 2008	Appointment terminated director grahame chilton (1 page)
1 December 2008	Appointment terminated director john whiter (1 page)
1 December 2008	Appointment terminated director john whiter (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 December 2007	Return made up to 16/12/07; full list of members (3 pages)
17 December 2007	Return made up to 16/12/07; full list of members (3 pages)
21 October 2007	Full accounts made up to 31 December 2006 (17 pages)
21 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 January 2007	Return made up to 16/12/06; full list of members (3 pages)
2 January 2007	Return made up to 16/12/06; full list of members (3 pages)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (15 pages)
11 September 2006	Full accounts made up to 31 December 2005 (15 pages)
4 April 2006	Resolutions RES13 ‐ Guarantee 25/03/06 (1 page)
4 April 2006	Resolutions RES13 ‐ Guarantee 25/03/06 (1 page)
20 December 2005	Return made up to 16/12/05; full list of members (3 pages)
20 December 2005	Return made up to 16/12/05; full list of members (3 pages)
13 October 2005	£ nc 180000000/428000000 04/04/05 (2 pages)
13 October 2005	Â£ nc 180000000/428000000 04/04/05 (2 pages)
9 May 2005	Full accounts made up to 31 December 2004 (14 pages)
9 May 2005	Full accounts made up to 31 December 2004 (14 pages)
15 April 2005	Ad 04/04/05--------- £ si 169580070@1=169580070 £ ic 80692380/250272450 (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Ad 04/04/05--------- Â£ si 169580070@1=169580070 Â£ ic 80692380/250272450 (2 pages)
20 December 2004	Return made up to 16/12/04; full list of members (3 pages)
20 December 2004	Return made up to 16/12/04; full list of members (3 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
31 December 2003	Return made up to 16/12/03; full list of members (7 pages)
31 December 2003	Return made up to 16/12/03; full list of members (7 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
14 May 2003	Â£ nc 215000000/248000000 24/12/02 (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	£ nc 195000000/215000000 17/12/01 (1 page)
14 May 2003	£ nc 215000000/248000000 24/12/02 (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	Â£ nc 195000000/215000000 17/12/01 (1 page)
13 May 2003	Full accounts made up to 31 December 2001 (14 pages)
13 May 2003	Full accounts made up to 31 December 2001 (14 pages)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
24 January 2003	Ad 24/12/02--------- Â£ si 32509653@1=32509653 Â£ ic 48182727/80692380 (2 pages)
24 January 2003	Ad 24/12/02--------- £ si 32509653@1=32509653 £ ic 48182727/80692380 (2 pages)
3 January 2003	Return made up to 16/12/02; full list of members (7 pages)
3 January 2003	Return made up to 16/12/02; full list of members (7 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
21 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Ad 30/05/01--------- Â£ si 10000@1=10000 Â£ ic 900000/910000 (2 pages)
18 December 2001	Nc inc already adjusted 24/05/01 (2 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2001	Nc inc already adjusted 24/05/01 (2 pages)
18 December 2001	Ad 31/05/01--------- £ si 27272727@1=27272727 £ ic 910000/28182727 (2 pages)
18 December 2001	Memorandum and Articles of Association (10 pages)
18 December 2001	Ad 30/05/01--------- £ si 10000@1=10000 £ ic 900000/910000 (2 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2001	Memorandum and Articles of Association (10 pages)
18 December 2001	Ad 31/05/01--------- Â£ si 27272727@1=27272727 Â£ ic 910000/28182727 (2 pages)
20 July 2001	Full accounts made up to 31 December 2000 (12 pages)
20 July 2001	Full accounts made up to 31 December 2000 (12 pages)
13 June 2001	Particulars of mortgage/charge (13 pages)
13 June 2001	Particulars of mortgage/charge (13 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Return made up to 16/12/00; full list of members (7 pages)
11 January 2001	Return made up to 16/12/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
30 December 1999	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 (7 pages)
30 December 1999	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
25 June 1999	Particulars of mortgage/charge (10 pages)
25 June 1999	Particulars of mortgage/charge (10 pages)
24 June 1999	Declaration of assistance for shares acquisition (11 pages)
24 June 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
24 June 1999	Memorandum and Articles of Association (11 pages)
24 June 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
24 June 1999	Memorandum and Articles of Association (11 pages)
24 June 1999	Declaration of assistance for shares acquisition (11 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	Auditor's resignation (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
18 January 1999	Return made up to 16/12/98; full list of members (8 pages)
18 January 1999	Return made up to 16/12/98; full list of members (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 April 1998	Company name changed greig fester holdings LIMITED\certificate issued on 09/04/98 (2 pages)
9 April 1998	Company name changed greig fester holdings LIMITED\certificate issued on 09/04/98 (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: devon house 58-60 st katharine's way london E1 9LB (1 page)
12 January 1998	Registered office changed on 12/01/98 from: devon house 58-60 st katharine's way london E1 9LB (1 page)
23 December 1997	Return made up to 16/12/97; full list of members (9 pages)
23 December 1997	Return made up to 16/12/97; full list of members (9 pages)
23 December 1997	Particulars of mortgage/charge (54 pages)
23 December 1997	Particulars of mortgage/charge (54 pages)
10 December 1997	Declaration of assistance for shares acquisition (4 pages)
10 December 1997	Declaration of assistance for shares acquisition (4 pages)
25 November 1997	Full accounts made up to 31 December 1996 (10 pages)
25 November 1997	Full accounts made up to 31 December 1996 (10 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
20 January 1997	Return made up to 16/12/96; no change of members (10 pages)
20 January 1997	Return made up to 16/12/96; no change of members (10 pages)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Full accounts made up to 31 December 1995 (10 pages)
16 January 1996	Return made up to 16/12/95; full list of members (7 pages)
16 January 1996	Return made up to 16/12/95; full list of members (7 pages)
9 June 1995	Full accounts made up to 31 December 1994 (10 pages)
9 June 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
11 May 1994	Full accounts made up to 31 December 1993 (10 pages)
11 May 1994	Full accounts made up to 31 December 1993 (10 pages)
31 August 1993	Full accounts made up to 31 December 1992 (8 pages)
31 August 1993	Full accounts made up to 31 December 1992 (8 pages)
16 December 1991	Incorporation (24 pages)
16 December 1991	Incorporation (24 pages)

Benfield Greig Holdings Limited

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