BEAUMONTS INSURANCE GROUP LIMITED

Company number 08570455

Date	Type	Description	View / Download
16 Dec 2014	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr John Trevor Harding as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Robert James Winter as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Damian Silverman as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Gary Nicholas Proctor as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Neil Andrew Durant as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Phillip Costello as a director on 15 December 2014	(1 page)
22 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2014	(24 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
07 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,924.81 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014	(8 pages)
21 Dec 2013	MR01	Registration of charge 085704550002	(23 pages)
26 Nov 2013	AP01	Appointment of Mr Damian Silverman as a director	(3 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,924.80	(4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreement 18/10/2013	(4 pages)
04 Nov 2013	AP01	Appointment of Mr Robert James Winter as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Gary Nicholas Proctor as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Neil Andrew Durant as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Simon Bland as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Philip Costello as a director	(3 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed transactions 18/10/2013	(24 pages)
25 Oct 2013	MR01	Registration of charge 085704550001	(24 pages)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	(2 pages)
18 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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