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BEIF MANAGEMENT LIMITED

Company number 04186911

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 59 pages (59 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	View PDF Termination of appointment of Andrew John Haywood as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	View PDF Appointment of Jasi Halai as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	View PDF Termination of appointment of Andrew Matthews as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	View PDF Director's details changed for Kevin John Dunn on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2 - link opens in a new window - 8 pages (8 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03	View PDF Annual return made up to 1 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03 - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	AP01	Appointment of Andrew Matthews as a director	View PDF Appointment of Andrew Matthews as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Andrew John Haywood as a director	View PDF Appointment of Andrew John Haywood as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Kevin John Dunn as a director	View PDF Appointment of Kevin John Dunn as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Jonathan Charles Murphy as a director	View PDF Appointment of Mr Jonathan Charles Murphy as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP04	Appointment of 3I Plc as a secretary	View PDF Appointment of 3I Plc as a secretary - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM02	Termination of appointment of Barcosec Limited as a secretary	View PDF Termination of appointment of Barcosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	TM01	Termination of appointment of Christopher Elliott as a director	View PDF Termination of appointment of Christopher Elliott as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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BEIF MANAGEMENT LIMITED

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