Benchmark Investment Management Limited

Company Name	Benchmark Investment Management Limited
Company Status	Dissolved
Company Number	05161297
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	19 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Closed
Appointed	01 June 2007(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 February 2016)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2011(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 February 2016)
Role	Chief Financial Officer, Uk
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Matthew Neville Bowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Egerton Gardens London SW3 2DD

Director Name	Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 St Albans Gardens Teddington Middlesex TW11 8AE

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2004(1 week, 1 day 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(1 week, 1 day 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

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 months, 3 weeks 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	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 08 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	15 July 2005(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2006)
Role	Managing Director
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Michael G Rowan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2008)
Role	Managing Director
Correspondence Address	24 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(2 years, 3 months 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(2 years, 6 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

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2011)
Role	Finance Manager
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	12 March 2009(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Graham Road Wimbledon London SW19 3SL

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

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

1000 at £1	Benchmark Investment Portfolio LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,275,000
Current Liabilities	£286,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a members' voluntary winding up (10 pages)
19 November 2015	Return of final meeting in a members' voluntary winding up (10 pages)
3 October 2014	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (2 pages)
3 October 2014	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (2 pages)
3 October 2014	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 (2 pages)
2 October 2014	Appointment of a voluntary liquidator (1 page)
2 October 2014	Appointment of a voluntary liquidator (1 page)
2 October 2014	Declaration of solvency (3 pages)
2 October 2014	Declaration of solvency (3 pages)
2 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 (1 page)
4 August 2014	Termination of appointment of Ian William Gatiss as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Ian William Gatiss as a director on 31 July 2014 (1 page)
1 July 2014	Appointment of Mr Ian William Gatiss as a director (2 pages)
1 July 2014	Appointment of Mr Ian William Gatiss as a director (2 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
30 June 2014	Termination of appointment of Benjamin Walker as a director (1 page)
30 June 2014	Termination of appointment of Benjamin Walker as a director (1 page)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 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)
2 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
2 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 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)
17 August 2012	Full accounts made up to 31 December 2011 (12 pages)
17 August 2012	Full accounts made up to 31 December 2011 (12 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 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 Panayot Kostadinov Vasilev 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)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
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 (14 pages)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Appointment of Benjamin Michael Walker as a director (2 pages)
14 March 2011	Appointment of Benjamin Michael Walker as a director (2 pages)
11 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
11 March 2011	Termination of appointment of Thomas Marfleet as a director (1 page)
11 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
11 March 2011	Termination of appointment of Thomas Marfleet as a director (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 1,000 (4 pages)
9 December 2010	Solvency statement dated 07/12/10 (1 page)
9 December 2010	Solvency statement dated 07/12/10 (1 page)
9 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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	Statement by directors (1 page)
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)
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 Ian William Gatiss 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	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)
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	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 Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Statement of company's objects (2 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)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 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 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 Thomas Marfleet 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 Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Full accounts made up to 31 December 2008 (12 pages)
28 July 2009	Director appointed thomas marfleet (5 pages)
28 July 2009	Director appointed thomas marfleet (5 pages)
17 July 2009	Appointment terminated director william pearson (1 page)
17 July 2009	Appointment terminated director william pearson (1 page)
4 July 2009	Return made up to 23/06/09; full list of members (6 pages)
4 July 2009	Return made up to 23/06/09; full list of members (6 pages)
8 May 2009	Appointment terminated director neil harris (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
31 March 2009	Director appointed william james pearson (5 pages)
31 March 2009	Director appointed william james pearson (5 pages)
12 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
12 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
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)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Return made up to 23/06/08; full list of members (6 pages)
19 June 2008	Return made up to 23/06/08; full list of members (6 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 23/06/07; full list of members (3 pages)
17 July 2007	Return made up to 23/06/07; full list of members (3 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
15 April 2007	Secretary's particulars changed (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)
24 March 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (3 pages)
20 January 2007	New secretary appointed (3 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
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	Director resigned (1 page)
7 November 2006	New director appointed (5 pages)
7 November 2006	New director appointed (5 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
19 July 2006	Return made up to 23/06/06; full list of members (3 pages)
19 July 2006	Return made up to 23/06/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
27 February 2006	Memorandum and Articles of Association (14 pages)
27 February 2006	Memorandum and Articles of Association (14 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
9 August 2005	Memorandum and Articles of Association (17 pages)
9 August 2005	Memorandum and Articles of Association (17 pages)
8 August 2005	Ad 28/07/05--------- £ si 52546917@1=52546917 £ ic 23179778/75726695 (2 pages)
8 August 2005	Ad 28/07/05--------- Â£ si 52546917@1=52546917 Â£ ic 23179778/75726695 (2 pages)
3 August 2005	Ad 26/07/05--------- Â£ si 13770012@1=13770012 Â£ ic 9409766/23179778 (2 pages)
3 August 2005	Ad 26/07/05--------- £ si 13770012@1=13770012 £ ic 9409766/23179778 (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Nc inc already adjusted 15/07/05 (1 page)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Nc inc already adjusted 15/07/05 (1 page)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
9 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 June 2005	Nc inc already adjusted 18/05/05 (2 pages)
2 June 2005	Ad 18/05/05--------- Â£ si 9159766@1=9159766 Â£ ic 1/9159767 (2 pages)
2 June 2005	Ad 18/05/05--------- £ si 9159766@1=9159766 £ ic 1/9159767 (2 pages)
2 June 2005	Nc inc already adjusted 18/05/05 (2 pages)
2 June 2005	Memorandum and Articles of Association (15 pages)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2005	Memorandum and Articles of Association (15 pages)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2005	New director appointed (6 pages)
24 March 2005	New director appointed (6 pages)
23 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
29 October 2004	Location of register of members (1 page)
29 October 2004	Location of register of members (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	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (4 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (4 pages)
8 July 2004	Secretary resigned (1 page)
23 June 2004	Incorporation (25 pages)
23 June 2004	Incorporation (25 pages)

Benchmark Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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