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BEAUFORT ASSET CLEARING SERVICES LIMITED - 23, Austin Friars, London, EC2N 2QP, United Kingdom
Company Information
- Company registration number
- 06637499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 23
- Austin Friars
- London
- EC2N 2QP
- England 23, Austin Friars, London, EC2N 2QP, England UK
Management
- Managing Directors
- AKBAR, Tahir
- ARMOUR, Peter Claude
- MALIK, Tanvier Mohsin
- Company secretaries
- AKBAR, Tahir
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-03
- Dissolved on
- 2023-01-18
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Beaufort International Associates Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIMPLYSTOCKBROKING LIMITED
- Legal Entity Identifier (LEI)
- 2138004IR8LS7DWO9U04
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Annual Return
- Due Date: 2018-08-01
- Last Date: 2017-07-18
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BEAUFORT ASSET CLEARING SERVICES LIMITED Company Description
- BEAUFORT ASSET CLEARING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06637499. Its current trading status is "closed". It was registered 2008-07-03. It was previously called SIMPLYSTOCKBROKING LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 23 .
Get BEAUFORT ASSET CLEARING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06637499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06637499#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-05-11) - AM10
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liquidation-in-administration-progress-report (2020-12-16) - AM10
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2020-01-08) - COM2
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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liquidation-in-administration-progress-report (2019-04-09) - AM10
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2019-04-09) - COM2
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liquidation-in-administration-progress-report (2019-10-14) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-appointment-of-administrator (2018-03-22) - AM01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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liquidation-in-administration-progress-report (2018-10-11) - AM10
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liquidation-in-administration-result-creditors-meeting (2018-07-02) - AM07
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liquidation-in-administration-result-creditors-meeting (2018-06-08) - AM07
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liquidation-establishment-of-creditors-or-liquidation-committee (2018-06-08) - COM1
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liquidation-in-administration-proposals (2018-06-08) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-05-10) - AM02
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capital-allotment-shares (2018-02-05) - SH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-31) - CH01
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-08-03) - SH01
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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confirmation-statement-with-updates (2016-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-23) - SH01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-full (2014-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-26) - SH01
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change-person-director-company-with-change-date (2013-07-26) - CH01
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change-sail-address-company-with-old-address (2013-07-26) - AD02
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certificate-change-of-name-company (2013-03-15) - CERTNM
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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accounts-with-accounts-type-full (2012-05-01) - AA
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appoint-person-director-company-with-name-date (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-07-14) - AD04
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capital-allotment-shares (2011-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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capital-allotment-shares (2011-05-26) - SH01
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legacy (2011-05-24) - MG02
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accounts-with-accounts-type-full (2011-04-15) - AA
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capital-allotment-shares (2011-04-15) - SH01
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capital-allotment-shares (2011-01-05) - SH01
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keyboard_arrow_right 2010
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capital-alter-shares-redemption-statement-of-capital (2010-06-30) - SH02
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capital-allotment-shares (2010-06-30) - SH01
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capital-allotment-shares (2010-05-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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termination-director-company-with-name (2010-02-26) - TM01
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capital-allotment-shares (2010-02-15) - SH01
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change-sail-address-company (2010-07-14) - AD02
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resolution (2010-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-secretary-company-with-name (2010-02-26) - TM02
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move-registers-to-sail-company (2010-07-14) - AD03
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legacy (2010-07-30) - MG01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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termination-director-company-with-name (2010-08-07) - TM01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-secretary-company-with-name (2010-09-14) - TM02
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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capital-allotment-shares (2010-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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keyboard_arrow_right 2009
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legacy (2009-11-04) - 88(2)
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legacy (2009-07-15) - 363a
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legacy (2009-02-09) - 288a
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legacy (2009-01-27) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 225
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incorporation-company (2008-07-03) - NEWINC
