BEAUMONTS INSURANCE BROKERS LTD.

Company number 00940512

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016	(1 page)
26 Apr 2016	AUD	Auditor's resignation	(2 pages)
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(10 pages)
09 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
09 Mar 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
20 Jan 2016	AP01	Appointment of Ms Jane Victoria Barker as a director on 4 January 2016	(2 pages)
18 Jan 2016	AD02	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 009405120013 in full	(4 pages)
17 Dec 2015	AP01	Appointment of Mr Mark Christopher Chessher as a director on 15 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Mark Anthony Weil as a director on 15 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Mrak Anthony Weil as a director on 15 December 2015	(1 page)
16 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Sally Angela Helen Williams as a director on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Tom Taylor as a director on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Mrak Anthony Weil as a director on 15 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of John Harding as a secretary on 30 November 2015	(1 page)
08 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(22 pages)
07 Oct 2015	MR04	Satisfaction of charge 009405120011 in full	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 009405120012 in full	(1 page)
28 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	(6 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Dec 2014	MR01	Registration of charge 009405120013, created on 15 December 2014	(15 pages)