BEAUFORT CAPITAL MANAGEMENT UK LIMITED

Company number 08699687

Date	Type	Description	View / Download
17 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
02 May 2018	AP01	Appointment of Mr Crispin John Henderson as a director on 2 May 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
13 Apr 2018	PSC01	Notification of George Matthew Norman as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2018	CH01	Director's details changed for Mr George Matthew Norman on 6 April 2016	(2 pages)
13 Apr 2018	PSC07	Cessation of Paul Anthony Norman as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC01	Notification of Paul Anthony Norman as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
05 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 20/09/2016	(13 pages)
29 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 05/12/2016	(7 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Jul 2016	TM01	Termination of appointment of Simon Justin Nixon as a director on 13 May 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Simon Justin Nixon as a director on 13 May 2016	(1 page)
15 Dec 2015	AD01	Registered office address changed from , 1 Knightsbridge Green, London, SW1X 7QA to 64 New Cavendish Street London W1G 8TB on 15 December 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr George Matthew Norman on 20 May 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000	(6 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	(6 pages)
14 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 1,000	(35 pages)