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BEAUFORT NOMINEES LIMITED

Company number 07220936

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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)
10 Sep 2024	COCOMP	Order of court to wind up
06 Sep 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
18 Oct 2022	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Douglas Nigel Rackham as a secretary on 26 July 2021	View PDF Termination of appointment of Douglas Nigel Rackham as a secretary on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	TM01	Termination of appointment of Douglas Nigel Rackham as a director on 26 July 2021	View PDF Termination of appointment of Douglas Nigel Rackham as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up 27/11/2020	View PDF Resolutions RES13 ‐ Company to be wound up 27/11/2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR04	Satisfaction of charge 072209360001 in full	View PDF Satisfaction of charge 072209360001 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	TM02	Termination of appointment of Sanjeev Verma as a secretary on 22 October 2019	View PDF Termination of appointment of Sanjeev Verma as a secretary on 22 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	TM01	Termination of appointment of Sanjeev Verma as a director on 22 October 2019	View PDF Termination of appointment of Sanjeev Verma as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP03	Appointment of Mr Douglas Nigel Rackham as a secretary on 21 October 2019	View PDF Appointment of Mr Douglas Nigel Rackham as a secretary on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Douglas Nigel Rackham as a director on 21 October 2019	View PDF Appointment of Mr Douglas Nigel Rackham as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AD01	Registered office address changed from , 63 st. Mary Axe, London, EC3A 8AA, England to 23 Austin Friars London EC2N 2QP on 1 April 2019	View PDF Registered office address changed from , 63 st. Mary Axe, London, EC3A 8AA, England to 23 Austin Friars London EC2N 2QP on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	AP03	Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018	View PDF Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM02	Termination of appointment of Tahir Akbar as a secretary on 25 May 2018	View PDF Termination of appointment of Tahir Akbar as a secretary on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018	View PDF Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Tahir Akbar as a director on 25 May 2018	View PDF Termination of appointment of Tahir Akbar as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BEAUFORT NOMINEES LIMITED

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