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BEAZLEY SECURITY LIMITED

Company number 13529797

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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)
07 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Jun 2024	AP01	Appointment of Mr Simon Jones as a director on 3 June 2024	View PDF Appointment of Mr Simon Jones as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Rafael Sanchez as a director on 3 June 2024	View PDF Appointment of Mr Rafael Sanchez as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CERTNM	Company name changed lodestone security LIMITED\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed lodestone security LIMITED\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 1,293,325	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 1,293,325 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RP04AP01	Second filing for the appointment of Antonio Marcello Antonucci as a director	View PDF Second filing for the appointment of Antonio Marcello Antonucci as a director - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP04	Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023	View PDF Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 Jan 2023	CH01	Director's details changed for Ms Cheuk Chi Jessica Wong on 1 January 2023	View PDF Director's details changed for Ms Cheuk Chi Jessica Wong on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	TM01	Termination of appointment of Frank Luzsicza as a director on 29 June 2022	View PDF Termination of appointment of Frank Luzsicza as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Marcello Antonucci as a director on 16 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2023	View PDF Appointment of Marcello Antonucci as a director on 16 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2023 - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Adrian Williams as a director on 12 May 2022	View PDF Termination of appointment of Adrian Williams as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP04	Appointment of Hampden Legal Plc as a secretary on 14 February 2022	View PDF Appointment of Hampden Legal Plc as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Doug Colosky as a director on 30 November 2021	View PDF Termination of appointment of Doug Colosky as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CH01	Director's details changed for Mr Frank Luzsisca on 25 November 2021	View PDF Director's details changed for Mr Frank Luzsisca on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 300,000	View PDF Incorporation Statement of capital on 2021-07-26 GBP 300,000 - link opens in a new window - 55 pages (55 pages)

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BEAZLEY SECURITY LIMITED

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