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BECKETT FINANCIAL SERVICES LIMITED

Company number 02190694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Mar 2023 AP01 Appointment of Mrs Tracey Ann Gloyne as a director on 15 March 2023
08 Nov 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Andrew Cousins as a director on 31 October 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interestcompany business 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2022 AP01 Appointment of Mr Mark David Hall as a director on 7 March 2022
20 Sep 2021 AA Full accounts made up to 31 March 2021
14 Apr 2021 CH01 Director's details changed for Mr Ian James White on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Ben Brinkley-Everard on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Mr John Philip Bernard Payne on 14 April 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 March 2020
10 Aug 2020 RP04AP01 Second filing for the appointment of Mr Andrew Cousins as a director
06 Aug 2020 AP01 Appointment of Mr Andrew Cousins as a director on 6 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/08/2020
20 Jul 2020 TM01 Termination of appointment of Nicola Claire Payne as a director on 20 July 2020
13 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Valerie Anne Carroll as a director on 1 April 2020
20 Mar 2020 MR04 Satisfaction of charge 1 in full
07 Feb 2020 PSC02 Notification of The Beckett Investment Management Group Limited as a person with significant control on 6 April 2016
07 Feb 2020 PSC07 Cessation of Robert Charles Beckett as a person with significant control on 21 January 2020