BEAUFORT NOMINEES LIMITED
In Liquidation
General Information
NAME
BEAUFORT NOMINEES LIMITED
COMPANY NUMBER
07220936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/04/2010
(14 years and 8 months old)
WEBSITE
www.beaufortacs.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
13/04/2010
07/02/2013
SIMPLYSTOCKBROKING NOMINEES LIMITED
LONDON
EC2N 2QP
23 Austin Friars
LONDON
EC2N 2QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUFORT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUFORT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUFORT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2010 - Present (14 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
30/06/2010 - Present (14 years and 5 months) Born in Aug 1951 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
04/08/2010 - Present (14 years and 4 months) Born in Sep 1959 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
12/08/2010 - Present (14 years and 4 months) Born in Nov 1963 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
20/12/2010 - Present (13 years and 11 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Sanjeev Verma (924678809) has left the board |
| 24/10/2019 | Sanjeev Verma (916593945) has left the board |
| 23/10/2019 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 23/10/2019 | New Company Secretary Douglas Nigel Rackham (926359353) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 30/05/2018 | New Company Secretary Sanjeev Verma (924678809) Appointed |
| 30/05/2018 | Tahir Akbar (903985571) has left the board |
| 30/05/2018 | Tahir Akbar (919285470) has left the board |
| 30/05/2018 | Tanvier Mohsin Malik (905959959) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 01/12/2016 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member Sanjeev Verma (916593945) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/09/2015 | Aran Derek John Gibbs (915649313) has left the board |
| 01/06/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 25/11/2014 | New Company Secretary Tahir Akbar (919285470) Appointed |
| 21/10/2014 | John Gordon Douthwaite (913620004) has left the board |
| 28/04/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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