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BEACON CAPITAL PARTNERS LONDON LIMITED

Company number 05594912

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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)
14 Jul 2015 AA Full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
23 Sep 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
19 Aug 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
17 Oct 2012 AD04 Register(s) moved to registered office address
17 Oct 2012 AD01 Registered office address changed from 125 Finsbury Pavement London EC2A 1HX United Kingdom on 17 October 2012
12 Jul 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
14 Oct 2011 TM02 Termination of appointment of Debevoise & Plimpton Services Ltd as a secretary
14 Oct 2011 AD01 Registered office address changed from C/O M Halford 10 Bruton Street London W1J 6PX on 14 October 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Debevoise & Plimpton Services Ltd on 23 September 2010
04 Jun 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of William Bonn as a director
30 Mar 2010 AP01 Appointment of Matthew Todd Golden as a director
30 Mar 2010 AP01 Appointment of Nancy Jean Broderick as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 23/09/09; full list of members
17 Feb 2009 AA Full accounts made up to 31 December 2007