BEAUMONTS INSURANCE BROKERS LTD.

00940512
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

Documents

Documents
Date Category Description Pages
14 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
14 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
21 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
19 Mar 2019 resolution Resolution 1 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Simon Christopher Bland) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
21 Aug 2017 accounts Annual Accounts 24 Buy now
11 Jul 2017 officers Termination of appointment of director (Craig Arthur Seed) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Mark Christopher Chessher) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Jane Victoria Barker) 1 Buy now
11 Jul 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Tom Taylor) 1 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Dawn Jeanette Hodges) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Mark Anthony Weil) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Simon Christopher Bland) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Philip Andrew Barton) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Sally Angela Helen Williams) 1 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Philip Andrew Barton) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 21 Buy now
11 May 2016 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
26 Apr 2016 auditors Auditors Resignation Company 2 Buy now
09 Mar 2016 annual-return Annual Return 10 Buy now
09 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jan 2016 officers Appointment of director (Ms Jane Victoria Barker) 2 Buy now
18 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 officers Appointment of director (Mr Mark Christopher Chessher) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Mark Anthony Weil) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Mrak Anthony Weil) 1 Buy now
16 Dec 2015 officers Appointment of secretary (Mrs Dawn Jeanette Hodges) 2 Buy now
16 Dec 2015 officers Appointment of director (Mrs Sally Angela Helen Williams) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Tom Taylor) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Mrak Anthony Weil) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Anthony Grahame Stott) 1 Buy now
10 Dec 2015 officers Termination of appointment of director (John Trevor Harding) 1 Buy now
10 Dec 2015 officers Termination of appointment of secretary (John Harding) 1 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 resolution Resolution 9 Buy now
22 Dec 2014 mortgage Registration of a charge 15 Buy now
17 Dec 2014 officers Appointment of secretary (Mr John Harding) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Anthony Grahame Stott) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Philip Andrew Barton) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr John Trevor Harding) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Philip Nigel Taylor) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Robert James Winter) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Damian Silverman) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Phillip Costello) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Neil Andrew Durant) 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Simon Christopher Bland) 1 Buy now
22 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jul 2014 accounts Annual Accounts 22 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
07 Mar 2014 mortgage Statement of satisfaction of a charge 5 Buy now
29 Oct 2013 resolution Resolution 14 Buy now
25 Oct 2013 mortgage Registration of a charge 23 Buy now
25 Oct 2013 mortgage Registration of a charge 24 Buy now
26 Jul 2013 accounts Annual Accounts 22 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Craig Seed) 2 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
04 Dec 2012 officers Appointment of director (Mr Philip Nigel Taylor) 2 Buy now
22 Jun 2012 accounts Annual Accounts 33 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
10 Jan 2012 resolution Resolution 1 Buy now
10 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Neil Andrew Andrew Andrew Andrew Durant) 2 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Neil Andrew Durrant) 2 Buy now
12 Sep 2011 accounts Annual Accounts 21 Buy now
17 May 2011 officers Termination of appointment of director (Martin Sykes) 1 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
08 Sep 2010 officers Change of particulars for director (Neil Andrew Durant) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Philip Costello) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Simon Bland) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Damian Silverman) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Sykes) 2 Buy now
07 Sep 2010 officers Change of particulars for secretary (Mr Simon Bland) 1 Buy now
07 Sep 2010 officers Change of particulars for director (Robert James Winter) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Philip Costello) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Neil Andrew Durant) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Robert James Winter) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Martin Sykes) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Damian Silverman) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Craig Seed) 2 Buy now
02 Jul 2010 officers Change of particulars for secretary (Simon Bland) 1 Buy now
02 Jul 2010 officers Change of particulars for director (Simon Bland) 2 Buy now
23 Apr 2010 accounts Annual Accounts 21 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now
11 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now