BEAUBIEN FINANCE LIMITED

Company number 09377800

Date	Type	Description	View / Download
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
08 Jan 2020	PSC02	Notification of Aon Global Holdings Limited as a person with significant control on 8 March 2019	(2 pages)
08 Jan 2020	PSC07	Cessation of Beaubien Uk Finance Limited as a person with significant control on 8 March 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
09 Feb 2018	SH20	Statement by Directors	(1 page)
09 Feb 2018	SH19	Statement of capital on 9 February 2018 USD 20,001	(3 pages)
09 Feb 2018	CAP-SS	Solvency Statement dated 05/02/18	(1 page)
09 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/02/2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
24 Nov 2017	PSC05	Change of details for Beaubien Uk Finance Limited as a person with significant control on 27 April 2017	(2 pages)
24 Nov 2017	PSC07	Cessation of Aon Global Holdings Limited as a person with significant control on 27 April 2017	(1 page)
23 Nov 2017	PSC02	Notification of Beaubien Uk Finance Limited as a person with significant control on 26 January 2017	(2 pages)
23 Nov 2017	PSC05	Change of details for Aon Global Holdings Limited as a person with significant control on 26 January 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 May 2017	AD04	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
25 Oct 2016	TM01	Termination of appointment of Lambert Schroeder as a director on 7 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Noel Mcnulty as a director on 7 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 USD 20,001	(6 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 USD 20,001.00	(4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 18/11/2015	(25 pages)