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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)
16 Sep 2015	AD02	Register inspection address has been changed from 10 Devonshire Square London EC2M 4YP England to 10 Devonshire Square London EC2M 4YP	View PDF Register inspection address has been changed from 10 Devonshire Square London EC2M 4YP England to 10 Devonshire Square London EC2M 4YP - link opens in a new window - 1 page (1 page)
14 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square, London Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	View PDF Register inspection address has been changed from 8 Devonshire Square, London Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square, London Devonshire Square London EC2M 4PL	View PDF Register(s) moved to registered inspection location 8 Devonshire Square, London Devonshire Square London EC2M 4PL - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD02	Register inspection address has been changed to 8 Devonshire Square, London Devonshire Square London EC2M 4PL	View PDF Register inspection address has been changed to 8 Devonshire Square, London Devonshire Square London EC2M 4PL - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 27 July 2015	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 27 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jun 2015	CERTNM	Company name changed stetson finance LIMITED\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed stetson finance LIMITED\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 USD 20,000	View PDF Incorporation Statement of capital on 2015-01-07 USD 20,000 - link opens in a new window - 32 pages (32 pages)

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