BEAUMONT UNDERWRITING LIMITED

Company number 03813201

Date	Type	Description	View / Download
12 Apr 2016	MR01	Registration of charge 038132010162, created on 11 April 2016	(7 pages)
18 Feb 2016	AP01	Appointment of Mr Andrew Stuart Beaumont as a director on 15 December 2015	(2 pages)
01 Feb 2016	MR01	Registration of charge 038132010161, created on 29 January 2016	(7 pages)
15 Jan 2016	TM01	Termination of appointment of David Peter Reames as a director on 15 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 15 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 15 December 2015	(1 page)
15 Jan 2016	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 15 December 2015	(1 page)
15 Jan 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 15 January 2016	(1 page)
15 Jan 2016	AP04	Appointment of Hampden Legal Plc as a secretary on 15 December 2015	(2 pages)
15 Jan 2016	AP02	Appointment of Nomina Plc as a director on 15 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 15 December 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
20 Jul 2015	CH04	Secretary's details changed for Argenta Secretariat Limited on 20 July 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 4 September 2014	(2 pages)
04 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 4 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 3 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Peter Kelvin Heginbotham as a director on 6 June 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(3 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)