BEAZLEY FURLONGE LIMITED

01893407
22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2024 officers Change of particulars for director (Mrs Laura Santori) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (Robert Emmett Quane) 1 Buy now
17 Sep 2024 officers Appointment of director (Mrs Cheuk Chi Jessica Wong) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Sally Michelle Lake) 1 Buy now
14 Jun 2024 officers Appointment of director (Mr Paul Bantick) 2 Buy now
29 May 2024 officers Appointment of director (Roy John Clark) 2 Buy now
16 May 2024 accounts Annual Accounts 35 Buy now
03 Apr 2024 officers Termination of appointment of director (George Patrick Blunden) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Clive Christopher Roger Bannister) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Nicholas Hill Furlonge) 1 Buy now
21 Dec 2023 officers Termination of appointment of director (Christine Lasala) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2023 incorporation Memorandum Articles 43 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
20 Sep 2023 officers Change of particulars for director (Mrs Laura Santori) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
11 Jul 2023 officers Appointment of secretary (Ruth Yeoman) 2 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Christine Paula Oldridge) 1 Buy now
18 May 2023 accounts Annual Accounts 36 Buy now
02 Mar 2023 officers Termination of appointment of director (Ian Fantozzi) 1 Buy now
20 Feb 2023 officers Appointment of director (Clive Christopher Roger Bannister) 2 Buy now
07 Feb 2023 resolution Resolution 1 Buy now
22 Dec 2022 officers Appointment of director (Robert Emmett Quane) 2 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Termination of appointment of director (David Lawton Roberts) 1 Buy now
25 May 2022 accounts Annual Accounts 32 Buy now
10 Jan 2022 officers Termination of appointment of director (Kevin William Wilkins) 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 32 Buy now
10 Jun 2021 officers Termination of appointment of director (Andrew Stuart Pryde) 1 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Robert Sem Anarfi) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr George Patrick Blunden) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Adrian Peter Cox) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Nicholas Hill Furlonge) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Andrew Stuart Pryde) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Christine Lasala) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr David Lawton Roberts) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Anthony Jonathan Reizenstein) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mrs Laura Santori) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mrs Noemi Wall) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Ian Fantozzi) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (David Andrew Horton) 1 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 officers Appointment of director (Mrs Laura Santori) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Christopher Carl Whitmore Jones) 1 Buy now
01 Feb 2021 officers Appointment of director (Mrs Noemi Wall) 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Appointment of director (Mr Robert Sem Anarfi) 2 Buy now
18 Aug 2020 accounts Annual Accounts 31 Buy now
03 Apr 2020 officers Appointment of director (Christine Lasala) 2 Buy now
16 Dec 2019 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 officers Appointment of director (Christopher Carl Whitmore Jones) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Martin Lindsay Bride) 1 Buy now
18 Jun 2019 officers Appointment of director (Mrs Sally Michelle Lake) 2 Buy now
17 Jun 2019 officers Appointment of director (Andrew Stuart Pryde) 2 Buy now
06 Jun 2019 accounts Annual Accounts 28 Buy now
31 May 2019 officers Termination of appointment of director (Angela Doreen Crawford-Ingle) 1 Buy now
01 May 2019 officers Termination of appointment of director (Mark Ronald Bernacki) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Anthony Jonathan Reizenstein) 2 Buy now
15 Mar 2019 officers Appointment of director (Ian Fantozzi) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Neil Patrick Maidment) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Clive Andrew Washbourn) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 26 Buy now
12 Apr 2018 officers Change of particulars for director (Mr David Andrew Horton) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Mr George Patrick Blunden) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Nicholas Hill Furlonge) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Adrian Peter Cox) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Clive Andrew Washbourn) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Neil Patrick Maidment) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Dennis Holt) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Appointment of director (David Lawton Roberts) 2 Buy now
29 Jun 2017 accounts Annual Accounts 25 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 24 Buy now
10 Aug 2016 officers Appointment of director (Mr Robert Arthur Stuchbery) 2 Buy now
04 Jul 2016 officers Appointment of secretary (Mrs Christine Paula Oldridge) 2 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Sian Annette Coope) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Rolf Albert Wilhelm Tolle) 1 Buy now
11 Dec 2015 annual-return Annual Return 14 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Martin Lindsay Bride) 2 Buy now
11 Dec 2015 officers Change of particulars for director (Kevin William Wilkins) 2 Buy now
11 Dec 2015 officers Change of particulars for director (Angela Doreen Crawford-Ingle) 2 Buy now
11 Dec 2015 officers Change of particulars for director (Mr George Patrick Blunden) 2 Buy now
16 May 2015 officers Appointment of director (Mark Ronald Bernacki) 3 Buy now
17 Apr 2015 accounts Annual Accounts 24 Buy now
30 Mar 2015 officers Termination of appointment of director (Jonathan George Gray) 2 Buy now
27 Mar 2015 officers Appointment of director (Kevin William Wilkins) 3 Buy now
26 Nov 2014 annual-return Annual Return 14 Buy now
28 Jul 2014 officers Termination of appointment of director (Robert Victor Deutsch) 2 Buy now
02 May 2014 accounts Annual Accounts 18 Buy now
24 Mar 2014 auditors Auditors Resignation Company 1 Buy now
17 Mar 2014 auditors Auditors Resignation Company 1 Buy now