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BEACON SECURITIES INTERNATIONAL LIMITED

Company number 09422990

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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 May 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
12 Dec 2023 AD01 Registered office address changed from 17 Iverna Gardens London W8 6TN England to 1 Lillie Square 2.02 London SW6 1DZ on 12 December 2023
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
15 Feb 2022 CS01 Confirmation statement made on 4 February 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
20 Sep 2020 AD01 Registered office address changed from Flat 1, 24 Hornton Street London W8 4NR England to 17 Iverna Gardens London W8 6TN on 20 September 2020
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
23 Feb 2020 TM01 Termination of appointment of Daniel Vickerman as a director on 31 December 2019
21 Feb 2020 AD01 Registered office address changed from 5 Oak Park Gardens Putney London SW19 6AR England to Flat 1, 24 Hornton Street London W8 4NR on 21 February 2020
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 TM02 Termination of appointment of Daniel George Patrick Holland as a secretary on 21 September 2017
21 Sep 2017 TM01 Termination of appointment of Daniel George Patrick Holland as a director on 21 September 2017
24 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Feb 2017 CH01 Director's details changed for Bruce Forrest Wetherly on 1 February 2017
24 Feb 2017 CH01 Director's details changed for Alistair David Maxwell on 1 February 2017