BEACON SECURITIES INTERNATIONAL LIMITED

Company number 09422990

Date	Type	Description	View / Download
24 Feb 2017	CH03	Secretary's details changed for Daniel George Patrick Holland on 1 February 2017	(1 page)
24 Feb 2017	CH01	Director's details changed for Daniel George Patrick Holland on 1 February 2017	(2 pages)
24 Feb 2017	AD01	Registered office address changed from West Wing, Gaston House Gaston Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QS United Kingdom to 5 Oak Park Gardens Putney London SW19 6AR on 24 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Daniel Vickerman as a director on 1 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Matthew Winston Gordon as a director on 1 February 2017	(1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(7 pages)
08 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
12 Feb 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor, 17 Hanover Square London W1S 1HU	(1 page)
12 Feb 2015	AD02	Register inspection address has been changed to 3Rd Floor, 17 Hanover Square London W1S 1HU	(1 page)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 100	(47 pages)