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BEAUFORT ASSET CLEARING SERVICES LIMITED

Company number 06637499

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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)
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CH01 Director's details changed for Mr Sanjeev Verma on 31 January 2017
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
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
04 May 2016 TM01 Termination of appointment of John Walker as a director on 3 May 2016
01 Mar 2016 AP01 Appointment of Mr John Walker as a director on 19 January 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 TM01 Termination of appointment of Aran Derek John Gibbs as a director on 4 September 2015
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
20 Nov 2014 TM01 Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014
13 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 MR01 Registration of charge 066374990003, created on 30 September 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 844,139
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
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
26 Jul 2013 AD02 Register inspection address has been changed from 60-62 Commercial Street London E1 6LT
26 Jul 2013 CH01 Director's details changed for Mr John Gordon Douthwaite on 26 July 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 824,139
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
08 Mar 2013 AD01 Registered office address changed from 49 Whitehall London SW1A 2BX United Kingdom on 8 March 2013
24 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011