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BEAUBIEN FINANCE LIMITED

Company number 09377800

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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)
09 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 32 pages (32 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	View PDF Liquidators' statement of receipts and payments to 15 September 2023 - link opens in a new window - 29 pages (29 pages)
04 Oct 2022	AD01	Registered office address changed from The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2022	View PDF Registered office address changed from The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 USD 1.00	View PDF Statement of capital on 1 September 2022 USD 1.00 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2022	CAP-SS	Solvency Statement dated 25/08/22	View PDF Solvency Statement dated 25/08/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Denis Regrain as a director on 30 June 2022	View PDF Termination of appointment of Denis Regrain as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Noel Mcnulty as a director on 30 June 2022	View PDF Termination of appointment of Noel Mcnulty as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Alexander Michael Vickers as a director on 30 June 2022	View PDF Appointment of Mr Alexander Michael Vickers as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP04	Appointment of Cosec 2000 Limited as a secretary on 1 July 2022	View PDF Appointment of Cosec 2000 Limited as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Gardner Mugashu as a director on 30 June 2022	View PDF Appointment of Mr Gardner Mugashu as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
12 May 2020	PSC05	Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020	View PDF Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)

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