BEACON FINANCE LTD

Company number 09418435

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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)
11 Jan 2016 AD01 Registered office address changed from , 58 Thorpe Road Norwich, Norfolk, NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016
29 Sep 2015 AP02 Appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015
29 Sep 2015 AP01 Appointment of Mr Brett Manning as a director on 19 March 2015
10 Apr 2015 TM01 Termination of appointment of Edwina Clare Impleton as a director on 19 March 2015
03 Feb 2015 CERTNM Company name changed business international comminications LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 10