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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)
16 Jan 2012	AP01	Appointment of Mr Sanjeev Verma as a director on 15 December 2011	View PDF Appointment of Mr Sanjeev Verma as a director on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 799,139	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 799,139 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 560,139	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 560,139 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 448,139	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 448,139 - link opens in a new window - 4 pages (4 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 448,139	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 448,139 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 386,639	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 386,639 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AP01	Appointment of Mr Aran Derek John Gibbs as a director	View PDF Appointment of Mr Aran Derek John Gibbs as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 307,139	View PDF Statement of capital following an allotment of shares on 9 September 2010 GBP 307,139 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AP03	Appointment of Mr Tahir Akbar as a secretary	View PDF Appointment of Mr Tahir Akbar as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM02	Termination of appointment of John Douthwaite as a secretary	View PDF Termination of appointment of John Douthwaite as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2010	AP01	Appointment of Mr Peter Claude Armour as a director	View PDF Appointment of Mr Peter Claude Armour as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AP01	Appointment of Mr Tanvier Malik as a director	View PDF Appointment of Mr Tanvier Malik as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	TM01	Termination of appointment of Stephen Pinner as a director	View PDF Termination of appointment of Stephen Pinner as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2 August 2010	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2 August 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	SH02	Statement of capital on 24 June 2010 GBP 84,639	View PDF Statement of capital on 24 June 2010 GBP 84,639 - link opens in a new window - 5 pages (5 pages)

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