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BEACH CAPITAL HOLDINGS LIMITED

Company number FC031360

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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)
03 Aug 2018 OSAP01 Appointment of Stephen Wood as a director on 9 March 2018
16 Jul 2018 OSAP01 Appointment of Susanna Garcia as a director on 9 March 2018
16 Jul 2018 OSAP01 Appointment of Dexter Des Vignes as a director on 16 May 2017
16 Jul 2018 OSAP03 Appointment of Marcelina Mochalsua as a secretary on 9 March 2018
16 Jul 2018 OSTM01 Termination of appointment of John Frederick Cartwright as a director on 9 March 2018
16 Jul 2018 OSTM02 Termination of appointment of John Frederick Cartwright as secretary on 9 March 2018
16 Jul 2018 OSTM01 Termination of appointment of Grahame John Millwater as a director on 9 March 2018
16 Jul 2018 OSTM01 Termination of appointment of Jason Rotman as a director on 9 March 2018
14 Sep 2017 OSTM01 Termination of appointment of Jonathan Paul Beach as a director on 27 February 2017
14 Sep 2017 OSAP01 Appointment of Jason Rotman as a director on 27 February 2017
18 Apr 2017 OSTM01 Termination of appointment of Michel De Lecq Marguerie as a director on 13 November 2014
23 Jan 2015 AA Full accounts made up to 31 December 2013
08 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
20 May 2013 OS-PAR Appointment at registration for BR016427 - person authorised to represent, De Lecq Marguerie Michel C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada
20 May 2013 OS-PAR Appointment at registration for BR016427 - person authorised to represent, Beach Jonathan C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada
20 May 2013 OSIN01 Registration of a UK establishment of an overseas company
20 May 2013 OS-PAR Appointment at registration for BR016427 - person authorised to represent, Millwater Grahame New London House 7th Floor London United Kingdomec3R 7Lp
20 May 2013 OS-PAR Appointment at registration for BR016427 - person authorised to accept service, Millwater Grahame New London House 7th Floor London United Kingdomec3R 7Lp
20 May 2013 OS-PAR Appointment at registration for BR016427 - person authorised to represent, Cartwright John C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada