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BEAUFORT SECURITIES LIMITED

Company number 02693942

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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 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
07 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
09 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
01 Apr 2019	AD01	Registered office address changed from 63 st. Mary Axe St. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019	View PDF Registered office address changed from 63 st. Mary Axe St. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	RP04TM01	Second filing for the termination of John Henry Craft as a director	View PDF Second filing for the termination of John Henry Craft as a director - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	RP04TM01	Second filing for the termination of Mr John Farthing as a director	View PDF Second filing for the termination of Mr John Farthing as a director - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	TM01	Termination of appointment of Timothy James Chandler as a director on 2 March 2018	View PDF Termination of appointment of Timothy James Chandler as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of John Henry Craft as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/02/2019	View PDF Termination of appointment of John Henry Craft as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/02/2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of John Farthing as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2019.	View PDF Termination of appointment of John Farthing as a director on 20 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2019. - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
28 Jul 2018	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
12 Jun 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
10 May 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
09 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
14 Mar 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,091,352	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 5,091,352 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	PSC02	Notification of Beaufort International Associates Plc as a person with significant control on 6 April 2016	View PDF Notification of Beaufort International Associates Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 5,091,352	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 5,091,352 - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
20 Jun 2017	MR01	Registration of charge 026939420006, created on 7 June 2017	View PDF Registration of charge 026939420006, created on 7 June 2017 - link opens in a new window - 18 pages (18 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 4,841,352	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 4,841,352 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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