BEAUMONTS INSURANCE BROKERS LTD.

Company number 00940512

Date	Type	Description	View / Download
17 Dec 2014	AP03	Appointment of Mr John Harding as a secretary on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr John Trevor Harding as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Philip Nigel Taylor as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Robert James Winter as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Damian Silverman as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Phillip Costello as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Neil Andrew Durant as a director on 15 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 16 December 2014	(1 page)
16 Dec 2014	TM02	Termination of appointment of Simon Christopher Bland as a secretary on 15 December 2014	(1 page)
22 Oct 2014	CC04	Statement of company's objects	(2 pages)
03 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	(22 pages)
24 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(6 pages)
07 Mar 2014	MR04	Satisfaction of charge 10 in full	(5 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 18/10/2013	(14 pages)
25 Oct 2013	MR01	Registration of charge 009405120011	(23 pages)
25 Oct 2013	MR01	Registration of charge 009405120012	(24 pages)
26 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(22 pages)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
04 Dec 2012	AP01	Appointment of Mr Philip Nigel Taylor as a director	(2 pages)
22 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	(33 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)