BEAUFORT SECURITIES LIMITED

Company number 02693942

Date	Type	Description	View / Download
03 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2020	AM23	Notice of move from Administration to Dissolution	(22 pages)
07 Oct 2019	AM10	Administrator's progress report	(29 pages)
09 Apr 2019	AM10	Administrator's progress report	(30 pages)
01 Apr 2019	AD01	Registered office address changed from 63 st. Mary Axe St. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019	(1 page)
08 Mar 2019	AM19	Notice of extension of period of Administration	(4 pages)
06 Feb 2019	RP04TM01	Second filing for the termination of John Henry Craft as a director	(5 pages)
30 Jan 2019	RP04TM01	Second filing for the termination of Mr John Farthing as a director	(5 pages)
06 Dec 2018	TM01	Termination of appointment of Timothy James Chandler as a director on 2 March 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of John Henry Craft as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/02/2019	(2 pages)
23 Nov 2018	TM01	Termination of appointment of John Farthing as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2019.	(2 pages)
10 Oct 2018	AM10	Administrator's progress report	(29 pages)
28 Jul 2018	COM1	Establishment of creditors or liquidation committee	(8 pages)
12 Jun 2018	AM07	Result of meeting of creditors	(6 pages)
10 May 2018	AM02	Statement of affairs with form AM02SOA	(16 pages)
09 May 2018	AM03	Statement of administrator's proposal	(59 pages)
14 Mar 2018	AM01	Appointment of an administrator	(4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,091,352	(3 pages)
26 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
26 Oct 2017	PSC02	Notification of Beaufort International Associates Plc as a person with significant control on 6 April 2016	(1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 5,091,352	(3 pages)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 Jun 2017	MR01	Registration of charge 026939420006, created on 7 June 2017	(18 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 4,841,352	(3 pages)
07 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)

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