BEAUMONTS INSURANCE GROUP LIMITED

Company number 08570455

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 0.01	(4 pages)
12 Sep 2018	SH20	Statement by Directors	(1 page)
12 Sep 2018	SH19	Statement of capital on 12 September 2018 GBP 1	(5 pages)
12 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 187,750.81	(3 pages)
21 Aug 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
20 Oct 2017	PSC05	Change of details for Jelf Limited as a person with significant control on 13 September 2017	(2 pages)
19 Oct 2017	PSC05	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017	(2 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,924.81	(7 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
01 Jun 2016	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
16 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
11 May 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016	(1 page)