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BEAUFORT SECURITIES LIMITED - 23 Austin Friars, London, EC2N 2QP, England, United Kingdom
Company Information
- Company registration number
- 02693942
- 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
- MALIK MOHSIN, Tanvier
- Company secretaries
- AKBAR, Tahir
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-05
- Dissolved on
- 2020-06-03
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Beaufort International Associates Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HB MARKETS LIMITED
- Legal Entity Identifier (LEI)
- 213800LCDHVKRT71ZK74
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-25
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BEAUFORT SECURITIES LIMITED Company Description
- BEAUFORT SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02693942. Its current trading status is "closed". It was registered 1992-03-05. It was previously called HB MARKETS LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at 23 Austin Friars .
Get BEAUFORT SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02693942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02693942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02693942#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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gazette-dissolved-liquidation (2020-06-03) - GAZ2
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liquidation-in-administration-move-to-dissolution (2020-03-03) - AM23
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-04-09) - AM10
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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-extension-of-period (2019-03-08) - AM19
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second-filing-of-director-termination-with-name (2019-02-06) - RP04TM01
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second-filing-of-director-termination-with-name (2019-01-30) - RP04TM01
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liquidation-in-administration-progress-report (2019-10-07) - AM10
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-05) - SH01
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liquidation-in-administration-appointment-of-administrator (2018-03-14) - AM01
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liquidation-in-administration-proposals (2018-05-09) - AM03
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liquidation-in-administration-result-creditors-meeting (2018-06-12) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-05-10) - AM02
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liquidation-in-administration-progress-report (2018-10-10) - AM10
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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liquidation-establishment-of-creditors-or-liquidation-committee (2018-07-28) - COM1
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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capital-allotment-shares (2017-06-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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accounts-with-accounts-type-full (2017-06-25) - AA
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capital-allotment-shares (2017-08-03) - SH01
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confirmation-statement-with-updates (2017-10-26) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-24) - AD04
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-07-01) - AA
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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mortgage-satisfy-charge-full (2016-05-19) - MR04
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keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-28) - SH01
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accounts-with-accounts-type-full (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-29) - TM01
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change-sail-address-company-with-old-address (2014-03-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
termination-director-company-with-name-termination-date (2014-07-18) - TM01
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accounts-with-accounts-type-full (2014-10-13) - AA
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
-
appoint-person-director-company-with-name (2014-04-28) - AP01
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keyboard_arrow_right 2013
-
change-of-name-notice (2013-04-23) - CONNOT
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reregistration-public-to-private-company (2013-01-29) - RR02
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resolution (2013-01-29) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-01-29) - MAR
-
certificate-re-registration-public-limited-company-to-private (2013-01-29) - CERT10
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
resolution (2013-04-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
accounts-with-accounts-type-full (2013-06-11) - AA
-
capital-allotment-shares (2013-07-26) - SH01
-
capital-allotment-shares (2013-07-29) - SH01
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termination-secretary-company-with-name (2013-09-20) - TM02
-
certificate-change-of-name-company (2013-04-26) - CERTNM
-
capital-allotment-shares (2013-09-24) - SH01
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keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
-
termination-secretary-company-with-name (2012-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
-
capital-allotment-shares (2012-05-11) - SH01
-
legacy (2012-05-16) - MG01
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appoint-person-director-company-with-name (2012-06-21) - AP01
-
resolution (2012-05-04) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
termination-director-company-with-name (2011-01-12) - TM01
-
change-person-director-company-with-change-date (2011-10-13) - CH01
-
termination-director-company-with-name (2011-10-20) - TM01
-
appoint-person-director-company-with-name (2011-12-01) - AP01
-
accounts-with-accounts-type-full (2011-06-22) - AA
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keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-10) - CH01
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change-of-name-notice (2010-02-12) - CONNOT
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certificate-change-of-name-company (2010-02-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
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change-person-director-company-with-change-date (2010-03-09) - CH01
-
change-person-secretary-company-with-change-date (2010-03-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
change-sail-address-company (2010-03-12) - AD02
-
appoint-person-director-company-with-name (2010-12-29) - AP01
-
termination-director-company-with-name (2010-11-09) - TM01
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termination-director-company-with-name (2010-10-26) - TM01
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accounts-with-accounts-type-full (2010-05-24) - AA
-
change-person-director-company-with-change-date (2010-12-01) - CH01
-
termination-secretary-company-with-name (2010-05-21) - TM02
-
appoint-person-secretary-company-with-name (2010-03-25) - AP03
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move-registers-to-sail-company (2010-03-18) - AD03
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termination-director-company-with-name (2010-03-17) - TM01
-
termination-director-company-with-name (2010-05-21) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-05-14) - 288a
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legacy (2009-01-23) - 88(2)
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legacy (2009-01-29) - 88(2)
-
legacy (2009-02-09) - 288b
-
legacy (2009-02-10) - 288b
-
legacy (2009-04-23) - 288a
-
legacy (2009-05-14) - 288b
-
legacy (2009-05-20) - 403b
-
legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-07-09) - 288a
-
legacy (2009-08-19) - 288b
-
legacy (2009-08-27) - 403b
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legacy (2009-12-24) - MG01
-
legacy (2009-05-15) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-12-01) - 123
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resolution (2008-12-01) - RESOLUTIONS
-
legacy (2008-12-01) - 88(2)
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legacy (2008-11-21) - 88(2)
-
legacy (2008-11-21) - 123
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resolution (2008-11-21) - RESOLUTIONS
-
legacy (2008-09-29) - 288b
-
legacy (2008-09-03) - 123
-
resolution (2008-09-03) - RESOLUTIONS
-
legacy (2008-07-14) - 288a
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-07-08) - 88(2)
-
legacy (2008-07-08) - 123
-
legacy (2008-05-02) - 288b
-
legacy (2008-04-21) - 363a
-
legacy (2008-04-02) - 288b
-
legacy (2008-04-02) - 288a
-
resolution (2008-03-10) - RESOLUTIONS
-
legacy (2008-09-17) - 88(2)
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keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288a
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-27) - 363a
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accounts-with-accounts-type-full (2007-05-23) - AA
-
legacy (2007-10-18) - 288b
-
resolution (2007-11-14) - RESOLUTIONS
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keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288a
-
legacy (2006-11-29) - 288b
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accounts-with-accounts-type-full (2006-06-01) - AA
-
legacy (2006-04-27) - 288b
-
legacy (2006-03-01) - 363a
-
legacy (2006-03-01) - 288a
-
legacy (2006-02-23) - 288c
-
legacy (2006-01-16) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-03-21) - 288c
-
legacy (2005-03-31) - 363a
-
legacy (2005-03-22) - 288c
-
legacy (2005-12-02) - 287
-
legacy (2005-11-07) - 288a
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certificate-change-of-name-company (2005-11-25) - CERTNM
-
accounts-with-accounts-type-full (2005-04-26) - AA
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keyboard_arrow_right 2004
-
legacy (2004-10-18) - 288a
-
legacy (2004-10-01) - 288b
-
legacy (2004-10-01) - 288a
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accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-05-17) - 288c
-
legacy (2004-04-29) - 363a
-
auditors-resignation-company (2004-02-05) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-03-07) - 288a
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legacy (2003-04-09) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-09-01) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-10-16) - 288c
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-08-09) - 403a
-
legacy (2002-08-06) - 403a
-
legacy (2002-04-15) - 363a
-
legacy (2002-04-15) - 288c
-
accounts-with-accounts-type-full (2002-04-02) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288a
-
legacy (2001-03-22) - 288b
-
legacy (2001-02-20) - 288a
-
legacy (2001-03-22) - 288c
-
legacy (2001-04-05) - 363a
-
legacy (2001-11-12) - 288b
-
legacy (2001-08-14) - 288c
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-08-10) - 395
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keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288b
-
legacy (2000-10-11) - 288a
-
legacy (2000-06-22) - 363a
-
legacy (2000-06-22) - 288c
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memorandum-articles (2000-05-16) - MEM/ARTS
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accounts-with-accounts-type-full (2000-04-15) - AA
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keyboard_arrow_right 1999
-
legacy (1999-03-17) - 363a
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accounts-with-accounts-type-full (1999-03-29) - AA
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resolution (1999-06-07) - RESOLUTIONS
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legacy (1999-06-07) - 43(3)e
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legacy (1999-06-07) - 43(3)
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accounts-balance-sheet (1999-06-07) - BS
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auditors-statement (1999-06-07) - AUDS
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auditors-report (1999-06-07) - AUDR
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certificate-re-registration-private-to-public-limited-company (1999-06-07) - CERT5
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re-registration-memorandum-articles (1999-06-07) - MAR
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keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288c
-
legacy (1998-03-03) - 363a
-
accounts-with-accounts-type-full (1998-04-07) - AA
-
resolution (1998-10-26) - RESOLUTIONS
-
legacy (1998-10-26) - 288c
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-26) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-10) - 288b
-
legacy (1997-04-01) - 363a
-
legacy (1997-05-31) - 288a
-
accounts-with-accounts-type-full (1997-05-01) - AA
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keyboard_arrow_right 1996
-
legacy (1996-11-13) - 363a
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legacy (1996-10-04) - 288
-
auditors-resignation-company (1996-07-09) - AUD
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legacy (1996-06-18) - 287
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accounts-with-accounts-type-full (1996-03-26) - AA
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 288
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legacy (1995-03-22) - 88(2)R
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accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-06-05) - 395
-
legacy (1995-07-19) - 88(2)R
-
legacy (1995-03-24) - 363s
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-04-22) - AA
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accounts-amended-with-accounts-type-full (1994-09-27) - AAMD
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legacy (1994-05-10) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-11-12) - 395
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accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-04-20) - 363s
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certificate-change-of-name-company (1993-01-13) - CERTNM
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keyboard_arrow_right 1992
-
legacy (1992-12-10) - 88(2)R
-
legacy (1992-11-18) - 225(1)
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legacy (1992-11-10) - 88(2)R
-
legacy (1992-06-04) - 123
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resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-05-20) - 288
-
legacy (1992-05-15) - 288
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legacy (1992-05-15) - 287
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incorporation-company (1992-03-05) - NEWINC
