Benchmark Investment Portfolio Limited

Company Name	Benchmark Investment Portfolio Limited
Company Status	Dissolved
Company Number	05161321
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	17 January 2018 (6 years, 3 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	10 years, 7 months (closed 17 January 2018)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Anupam Manchanda
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Closed
Appointed	01 May 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Stephen Roy Slocombe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	11 December 2015(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Andrew Peter Livesay Norman
Date of Birth	September 1962 (Born 61 years ago)
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

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

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 week, 1 day 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	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

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	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	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	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 Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2015)
Role	Chief Financial Officer, Uk
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(8 years 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 Stephen Roy Slocombe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2013(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 January 2014)
Role	Secretary
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(9 years, 5 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 Damien Ivo Karlov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2015(11 years, 4 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	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

Contact

Telephone	020 88469767
Telephone region	London

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

Financials

Year	2014
Net Worth	£5,007,704
Current Liabilities	£193,374

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2018	Final Gazette dissolved following liquidation (1 page)
17 October 2017	Return of final meeting in a members' voluntary winding up (10 pages)
17 October 2017	Return of final meeting in a members' voluntary winding up (10 pages)
10 August 2017	Liquidators' statement of receipts and payments to 28 June 2017 (9 pages)
10 August 2017	Liquidators' statement of receipts and payments to 28 June 2017 (9 pages)
1 August 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
22 November 2016	Annual return made up to 23 June 2016 no member list (5 pages)
22 November 2016	Annual return made up to 23 June 2016 no member list (5 pages)
25 July 2016	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016 (2 pages)
25 July 2016	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (2 pages)
25 July 2016	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (2 pages)
25 July 2016	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (2 pages)
25 July 2016	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (2 pages)
25 July 2016	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016 (2 pages)
19 July 2016	Declaration of solvency (4 pages)
19 July 2016	Declaration of solvency (4 pages)
19 July 2016	Appointment of a voluntary liquidator (2 pages)
19 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 (1 page)
19 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 (1 page)
19 July 2016	Appointment of a voluntary liquidator (2 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)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Annual return made up to 23 June 2015 no member list (3 pages)
6 July 2015	Annual return made up to 23 June 2015 no member list (3 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)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
30 June 2014	Annual return made up to 23 June 2014 no member list (3 pages)
30 June 2014	Annual return made up to 23 June 2014 no member list (3 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)
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)
3 October 2013	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
3 October 2013	Appointment of Mr Stephen Roy Slocombe as a director (2 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)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Annual return made up to 23 June 2013 no member list (3 pages)
1 July 2013	Annual return made up to 23 June 2013 no member list (3 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 (27 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Annual return made up to 23 June 2012 no member list (3 pages)
7 August 2012	Annual return made up to 23 June 2012 no member list (3 pages)
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)
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)
19 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
19 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 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)
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 (15 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Annual return made up to 23 June 2011 no member list (5 pages)
4 July 2011	Annual return made up to 23 June 2011 no member list (5 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato 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 Ian Gatiss as a director (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 Mr Manuel Uria Fernandez 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	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 Thomas Marfleet 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 Ian William Gatiss 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	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
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 no member list (4 pages)
2 July 2010	Annual return made up to 23 June 2010 no member list (4 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 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 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 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)
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 Thomas Marfleet on 3 November 2009 (3 pages)
28 July 2009	Director appointed thomas marfleet (5 pages)
28 July 2009	Director appointed thomas marfleet (5 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Appointment terminated director william pearson (1 page)
17 July 2009	Appointment terminated director william pearson (1 page)
4 July 2009	Annual return made up to 23/06/09 (5 pages)
4 July 2009	Annual return made up to 23/06/09 (5 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)
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 (12 pages)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Annual return made up to 23/06/08 (5 pages)
19 June 2008	Annual return made up to 23/06/08 (5 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)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Annual return made up to 23/06/07 (2 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Annual return made up to 23/06/07 (2 pages)
9 July 2007	New secretary appointed (2 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	Full accounts made up to 31 December 2006 (13 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
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	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
19 July 2006	Annual return made up to 23/06/06 (2 pages)
19 July 2006	Annual return made up to 23/06/06 (2 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)
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 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2005	Memorandum and Articles of Association (19 pages)
2 September 2005	Memorandum and Articles of Association (19 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
9 July 2005	Annual return made up to 23/06/05 363(288) ‐ Director's particulars changed (2 pages)
9 July 2005	Annual return made up to 23/06/05 363(288) ‐ Director's particulars changed (2 pages)
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	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)
16 December 2004	Secretary resigned (1 page)
29 October 2004	Location of register of members (1 page)
29 October 2004	Location of register of members (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Incorporation (30 pages)
23 June 2004	Incorporation (30 pages)

Benchmark Investment Portfolio Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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