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BEAZLEY CAPITAL MANAGEMENT LIMITED

Company number 06674299

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 71,000
17 Apr 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of George Patrick Blunden as a director on 5 March 2009
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 15 August 2010
28 Oct 2010 CH01 Director's details changed for Mr Neil Patrick Maidment on 15 August 2010
14 May 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AP01 Appointment of Martin Lindsay Bride as a director
28 Sep 2009 288b Appointment Terminated Director arthur manners
28 Sep 2009 288a Director appointed sian annette coope
11 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 15/08/09; full list of members
02 Jul 2009 88(2) Ad 01/12/08 gbp si 70900@1=70900 gbp ic 100/71000
02 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2009 123 Gbp nc 100/71000 01/12/08
03 Oct 2008 288a Director appointed david andrew horton
26 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008
15 Aug 2008 NEWINC Incorporation