BEAUMONTS INSURANCE GROUP LIMITED

Company number 08570455

Date	Type	Description	View / Download
26 Apr 2016	AUD	Auditor's resignation	(2 pages)
09 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
21 Dec 2015	MR04	Satisfaction of charge 085704550003 in full	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Simon Christopher Bland as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Craig Arthur Seed as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Philip Andrew Barton as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of John Harding as a secretary on 30 November 2015	(1 page)
09 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Oct 2015	MR04	Satisfaction of charge 085704550001 in full	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 085704550002 in full	(1 page)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,924.81	(7 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Dec 2014	MR01	Registration of charge 085704550003, created on 15 December 2014	(15 pages)
17 Dec 2014	AP03	Appointment of Mr John Harding as a secretary on 15 December 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 16 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014	(2 pages)

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