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BEAUBIEN FINANCE LIMITED - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, United Kingdom
Company Information
- Company registration number
- 09377800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- MUGASHU, Gardner
- VICKERS, Alexander Michael
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-07
- Age Of Company 2015-01-07 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aon Global Holdings Plc
- -
- -
- Aon Global Holdings Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- STETSON FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-21
- Last Date: 2022-01-07
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BEAUBIEN FINANCE LIMITED Company Description
- BEAUBIEN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09377800. Its current trading status is "live". It was registered 2015-01-07. It was previously called STETSON FINANCE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at C/o Bdo Llp .
Get BEAUBIEN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaubien Finance Limited - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, United Kingdom
- 2015-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-05-09) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-23) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-09-01) - RESOLUTIONS
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resolution (2022-10-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-10-04) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2022-09-01) - SH19
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legacy (2022-09-01) - SH20
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legacy (2022-09-01) - CAP-SS
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resolution (2022-07-19) - RESOLUTIONS
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memorandum-articles (2022-07-19) - MA
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resolution (2022-07-18) - RESOLUTIONS
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statement-of-companys-objects (2022-07-13) - CC04
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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liquidation-voluntary-appointment-of-liquidator (2022-10-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-08) - CS01
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notification-of-a-person-with-significant-control (2020-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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change-to-a-person-with-significant-control (2020-05-12) - PSC05
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-02-09) - SH19
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legacy (2018-02-09) - CAP-SS
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resolution (2018-02-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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legacy (2018-02-09) - SH20
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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change-to-a-person-with-significant-control (2017-11-23) - PSC05
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-05-23) - AD04
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-24) - CERTNM
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change-of-name-notice (2015-06-24) - CONNOT
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incorporation-company (2015-01-07) - NEWINC
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change-sail-address-company-with-new-address (2015-07-27) - AD02
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resolution (2015-12-29) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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change-sail-address-company-with-old-address-new-address (2015-09-14) - AD02
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memorandum-articles (2015-06-29) - MA
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move-registers-to-sail-company-with-new-address (2015-07-28) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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change-account-reference-date-company-current-shortened (2015-09-14) - AA01