BEACON WEALTH MANAGEMENT LIMITED

Company number 05164505

Date	Type	Description	View / Download
15 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
19 Jul 2013	AD01	Registered office address changed from the Old Chapel Thrapston Road Kimbolton Huntingdon Cambridgeshire PE28 0HW England on 19 July 2013	(1 page)
19 Jul 2013	CH03	Secretary's details changed for Mr Anthony John Larkins on 19 July 2013	(2 pages)
19 Jul 2013	AD01	Registered office address changed from Cromwell House High Street Kimbolton Huntington Cambridgeshire PE28 0HA on 19 July 2013	(1 page)
27 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
18 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
09 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
24 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(3 pages)
24 Jul 2010	CH01	Director's details changed for Mr Anthony John Larkins on 28 June 2010	(2 pages)
12 May 2010	CERTNM	Company name changed beacon life & pensions LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
19 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Jul 2009	363a	Return made up to 26/06/09; no change of members	(4 pages)
29 Jul 2009	288a	Secretary appointed anthony john larkins	(2 pages)
23 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 May 2008	288b	Appointment terminated director and secretary andrew bacchus	(1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
21 Aug 2007	363s	Return made up to 28/06/07; no change of members	(7 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
25 Aug 2006	363s	Return made up to 28/06/06; no change of members 363(287) ‐ Registered office changed on 25/08/06	(7 pages)

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