BEAUFORT ASSET CLEARING SERVICES LIMITED

Company number 06637499

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 Jan 2017	CH01	Director's details changed for Mr Sanjeev Verma on 31 January 2017	(2 pages)
29 Nov 2016	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 May 2016	TM01	Termination of appointment of John Walker as a director on 3 May 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr John Walker as a director on 19 January 2016	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Sep 2015	TM01	Termination of appointment of Aran Derek John Gibbs as a director on 4 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 844,139	(7 pages)
20 Nov 2014	TM01	Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Oct 2014	MR01	Registration of charge 066374990003, created on 30 September 2014	(5 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 844,139	(4 pages)
07 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 824,139	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(8 pages)
26 Jul 2013	AD02	Register inspection address has been changed from 60-62 Commercial Street London E1 6LT	(1 page)
26 Jul 2013	CH01	Director's details changed for Mr John Gordon Douthwaite on 26 July 2013	(2 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 824,139	(4 pages)
15 Mar 2013	CERTNM	Company name changed simplystockbroking LIMITED\certificate issued on 15/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-25	(3 pages)
08 Mar 2013	AD01	Registered office address changed from 49 Whitehall London SW1A 2BX United Kingdom on 8 March 2013	(1 page)
24 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(18 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)