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BEACON CAPITAL NOMINEES LTD

Company number 09493443

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 32 pages (32 pages)
05 May 2017	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2017-05-05 GBP 1.5	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2017-05-05 GBP 1.5 - link opens in a new window - 19 pages (19 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2015	CERTNM	Company name changed angellab nominees LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-30	View PDF Company name changed angellab nominees LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-30 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1.5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP 1.5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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