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BEAUFORT INSURANCE COMPANY LIMITED

Learn more about BEAUFORT INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

BEAUFORT INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00075764
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.12.17
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BANQUE FRANCAIS DU COMMERCE EXTERIEUR
STATUTORY MORTGAGE (SEE DOC 134A) - Outstanding on 1971.06.02
BANQUE FRANCAIS DU COMMERCE EXTERIEUR
DEED OF COVENANT - Outstanding on 1971.06.02

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 3185292
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
Form type: TM02
Date: 2015.06.25
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SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
Form type: AP03
Date: 2015.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.10
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR APPOINTED MR CLAYTON METEYARD
Form type: AP01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR LEWIS MCGUINESS
Form type: TM01
Date: 2015.01.29
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12/05/14 STATEMENT OF CAPITAL GBP 3185292.0
Form type: SH01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.05
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.01
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10/05/10 STATEMENT OF CAPITAL GBP 2717712
Form type: SH01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.25
£2.95
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SECTION 175/175(5)(A) 28/04/2010
Form type: RES13
Date: 2010.05.18
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.05
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
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AD 08/04/08-08/04/08, GBP SI [email protected]=300000, GBP IC 2485292/2785292
Form type: 88(2)
Date: 2008.04.15
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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AD 30/03/07---------, £ SI [email protected]=750000, £ IC 1735292/2485292
Form type: 88(2)R
Date: 2007.05.08
£2.95
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£ NC 2000000/3000000, 30/0
Form type: RES04
Date: 2007.05.08
£2.95
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NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.05.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, PENINSULAR HOUSE, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12

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Company directors and board members:

MOHAMMAD ALHASHIMY (current)
Secretary, 2015.06.15
FLAT 6 29 HYDE PARK GARDENS , LONDON
W2 2NB
CLAYTON METEYARD (current)
Director, DIRECTOR GROUP INSURANCE, 2014.09.30
16 PALACE STREET LONDON ,
SW1E 5JQ
PETER ARTHUR WALKER (current)
Director, CHARTERED ACCOUNTANT, 2005.10.28
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
BERNADETTE ALLINSON (resigned)
Secretary, 2007.10.05 - 2015.06.15
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
SAMEER DILEEP DAMLE (resigned)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
JOHN MICHAEL LAVER (resigned)
Secretary, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (resigned)
Secretary, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL OWEN (resigned)
Secretary, 1992.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (resigned)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (resigned)
Secretary, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DAVID JOHN BAISTER (resigned)
Director, ACCOUNTANT, 2000.08.31 - 2005.10.28
10 LOWER ROAD HIGHER DENHAM , UXBRIDGE
UB9 5EA, MIDDLESEX
STEPHEN MICHAEL BISHOP (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2000.08.31
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
RONALD CARPENTER (resigned)
Director, GROUP INSURANCE MANAGER, 1992.05.24 - 1994.03.31
16 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT
GRAEME CROCKATT KING (resigned)
Director, INSURANCE MANAGER, 1998.05.20 - 2000.08.31
STRATH DARENT HOUSE SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RW, KENT
NICHOLAS LAWRENCE LUFF (resigned)
Director, FINANCE DIRECTOR, 1998.05.20 - 2000.08.31
30 KINGS AVENUE , CARSHALTON
SM5 4NX, SURREY
LEWIS MCGUINESS (resigned)
Director, INSURANCE MANAGER, 1996.03.18 - 2014.09.30
12 SOUTH LANE , KINGSTON UPON THAMES
KT1 2NG, SURREY
NICHOLAS JOHN MONTEITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.06 - 2002.06.14
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
DAVID EDWARD ALBAN MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1998.12.31
3 SPENCER HILL , LONDON
SW19 4PA
DAVID IAN OVENDEN (resigned)
Director, INSURANCE & RISK MANAGER, 1993.04.28 - 1999.09.01
26 HOLLY CRESCENT , WOODFORD GREEN
IG8 9PD, ESSEX
IAN TENNICK ROBINSON (resigned)
Director, INSURANCE MANAGER, 1992.05.24 - 1993.02.19
28 HUGGINS LANE , WELHAM GREEN
HERTFORDSHIRE
PETER MICHAEL ROBINSON (resigned)
Director, INSURANCE MANAGER, 1992.05.24 - 1993.05.28
LONGBERRY FARM BETHERSDEN , ASHFORD
TN26 3DS, KENT
HUGH MARTIN SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1992.10.01
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
RICHARD MICHAEL MARK SKINNER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.18 - 1998.05.13
14 BURCOTT ROAD , PURLEY
CR8 4AA, SURREY
DONALD ALAN SMITH (resigned)
Director, INSURANCE MANAGER, 1992.05.24 - 1999.11.02
TANDEN FARM ASHFORD ROAD HIGH HALDEN , ASHFORD
TN26 3LJ, KENT
KARLHEINZ WILHELM TIMMERMANN (resigned)
Director, DEPUTY CHAIRMAN/MANAGING DIRECTOR, 1992.05.24 - 1998.10.06
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL

Companies near to BEAUFORT INSURANCE COMPANY ltd.

Information about the Private Limited Company BEAUFORT INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data