BEAUFORT NOMINEES LIMITED

Company number 07220936

Date	Type	Description	View / Download
31 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
13 Mar 2017	MR01	Registration of charge 072209360001, created on 6 March 2017	(29 pages)
29 Nov 2016	AD01	Registered office address changed from , 131 Finsbury Pavement, London, EC2A 1NT to 23 Austin Friars London EC2N 2QP on 29 November 2016	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(4 pages)
28 Oct 2015	AP01	Appointment of Mr Sanjeev Verma as a director on 28 October 2015	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
10 Sep 2015	TM01	Termination of appointment of Aran Derek John Gibbs as a director on 4 September 2015	(1 page)
27 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
21 Nov 2014	AP03	Appointment of Mr Tahir Akbar as a secretary on 31 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of John Gordon Douthwaite as a director on 17 October 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
07 Feb 2013	CERTNM	Company name changed simplystockbroking nominees LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2013	AD01	Registered office address changed from , 49 Whitehall, London, SW1A 2BX, United Kingdom on 7 February 2013	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AP01	Appointment of Mr Aran Derek John Gibbs as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Mr Tanvier Malik as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Tahir Akbar as a director	(2 pages)