BENEFACT GROUP PLC

Company number 01718196

Date	Type	Description	View / Download
22 Feb 2021	CH01	Director's details changed for Mr Angus Christian Winther on 8 February 2021	(2 pages)
22 Feb 2021	PSC05	Change of details for Allchurches Trust Limited as a person with significant control on 8 February 2021	(2 pages)
08 Feb 2021	AD01	Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 8 February 2021	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
04 Aug 2020	RP04AP01	Second filing for the appointment of Sir Stephen Mark Jeffrey Lamport as a director	(3 pages)
02 Jul 2020	TM01	Termination of appointment of Christine Louise Wilson as a director on 18 June 2020	(1 page)
19 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(83 pages)
03 Apr 2020	AP01	Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 23 February 2020 ANNOTATION Second Filing a second filed AP01 was registered on 04.08.2020.	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Neil Patrick Maidment as a director on 6 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Timothy Joseph Carroll as a director on 31 December 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mrs Denise Patricia Cockrem as a director on 6 September 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(79 pages)
05 Apr 2019	AP01	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 19 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Angus Christian Winther as a director on 19 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of John Francis Hylands as a director on 19 March 2019	(1 page)
07 Sep 2018	TM01	Termination of appointment of Ian George Campbell as a director on 31 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Denise Pamela Wilson as a director on 21 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Anthony Piers Latham as a director on 14 June 2018	(1 page)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(75 pages)
11 Dec 2017	AP01	Appointment of Mr Mr Chris Moulder as a director on 27 September 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(73 pages)
12 Apr 2017	AP01	Appointment of Mr Andrew Mcintyre as a director on 4 April 2017	(2 pages)