BEAUFORT CAPITAL MANAGEMENT UK LIMITED
Company number 08699687
- Company Overview for BEAUFORT CAPITAL MANAGEMENT UK LIMITED (08699687)
- Filing history for BEAUFORT CAPITAL MANAGEMENT UK LIMITED (08699687)
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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) |
|---|---|---|---|
| 01 Aug 2024 | PSC04 | Change of details for Mr Paul Anthony Norman as a person with significant control on 1 August 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mr Paul Anthony Norman on 1 August 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with updates | |
| 25 Jan 2024 | CH01 | Director's details changed for Mr George Matthew Norman on 21 September 2023 | |
| 25 Jan 2024 | PSC04 | Change of details for Mr George Matthew Norman as a person with significant control on 21 September 2023 | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with updates | |
| 18 Apr 2023 | PSC04 | Change of details for Mr George Matthew Norman as a person with significant control on 13 April 2023 | |
| 18 Apr 2023 | CH01 | Director's details changed for Mr George Matthew Norman on 13 April 2023 | |
| 18 Apr 2023 | PSC04 | Change of details for Mr Paul Anthony Norman as a person with significant control on 13 April 2023 | |
| 18 Apr 2023 | CH01 | Director's details changed for Mr Paul Anthony Norman on 13 April 2023 | |
| 13 Apr 2023 | PSC04 | Change of details for Mr Simon Nixon as a person with significant control on 13 April 2023 | |
| 04 Apr 2023 | AD01 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 | |
| 10 Feb 2023 | PSC04 | Change of details for Mr Paul Anthony Norman as a person with significant control on 10 February 2023 | |
| 25 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Dec 2022 | AA01 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Oct 2019 | TM01 | Termination of appointment of Crispin John Henderson as a director on 9 September 2019 | |
| 26 Sep 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 |