Beauly Financial Services Limited

Company Name	Beauly Financial Services Limited
Company Status	Active
Company Number	00283556
Category	Private Limited Company
Incorporation Date	10 January 1934(90 years, 4 months ago)
Previous Name	T. M. Sutton Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Sheraz Afzal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(85 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mrs Lisa Gray
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(85 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr James Andrew Richardson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr David Bowles
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Paul Sidney Clayman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(58 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1998)
Role	Jeweller
Correspondence Address	18 Keepier Wharf 12 Narrow Street London E14 8DH

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(58 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Mr Roy Alec Bragg
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(58 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 1992)
Role	Jeweller
Correspondence Address	80 West Hill Epsom Surrey KT19 8LF

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 July 1992(58 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Mr Keith Dudley Clark
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(58 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Brock House 30 The Hedgerow Grove Green Maidstone Kent ME14 5TG

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 August 1995(61 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(61 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1998)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(62 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(62 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Mark Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(64 years, 12 months after company formation)
Appointment Duration	9 months (resigned 22 September 1999)
Role	Head Of Operations
Correspondence Address	The Cottage London Road Royston Hertfordshire SG8 9LT

Director Name	Terence Michael Gregg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(65 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 March 2000)
Role	Company Director
Correspondence Address	6 Chilterns End Close Henley On Thames Oxfordshire RG9 1SQ

Secretary Name	Terence Michael Gregg
Nationality	British
Status	Resigned
Appointed	22 September 1999(65 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 2000)
Role	Company Director
Correspondence Address	6 Chilterns End Close Henley On Thames Oxfordshire RG9 1SQ

Director Name	Mr Andrew Saville Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(66 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Edenfield Gardens Worcester Park Surrey KT4 7DX

Secretary Name	Mark Fisher
Nationality	British
Status	Resigned
Appointed	17 March 2000(66 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	The Cottage London Road Royston Hertfordshire SG8 9LT

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	01 December 2000(66 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Gillian Berkmen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(69 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 June 2003)
Role	Company Director
Country of Residence	GB
Correspondence Address	Orchard View 27 Woodhill Avenue Gerrards Cross South Buckinghamshire SL9 8DP

Director Name	Caroline Cooper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2004)
Role	Company Director
Correspondence Address	222 Caraway 2 Cayenne Court 32 Shad Thames London SE1 2PP

Director Name	Mr Nicholas David Evans
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(69 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Raddington Road London W10 5TF

Secretary Name	Nick Gold
Nationality	British
Status	Resigned
Appointed	03 March 2006(72 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2010)
Role	Company Director
Correspondence Address	126 Hamilton Terrace St John's Wood London NW8 9UT

Director Name	Mr Nicholas Paul Gold
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(72 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Hamilton Terrace St Johns Wood London NW8 9UT

Director Name	Mr Philip Malcom Diaper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(75 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 April 2010)
Role	Company Director
Correspondence Address	110 Stoneleigh Avenue Worcester Park Surrey KT4 8XZ

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(76 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(76 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 November 2010)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Robert Andrew Bryan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(76 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Caroline Debra Walton
Nationality	British
Status	Resigned
Appointed	13 April 2010(76 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 April 2013)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2013(79 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1436 Lancaster Avenue Suite 300 Berwyn 19312

Secretary Name	Mark Lee Prior
Status	Resigned
Appointed	25 April 2013(79 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Jeffrey Bray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2013(79 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 July 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Mr Robbie McKenzie
Status	Resigned
Appointed	29 January 2015(81 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Lorna Biondi
Status	Resigned
Appointed	26 March 2015(81 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Tony Deakin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(83 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Jonathan Ashley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2018(84 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Contact

Website	https://www.suttonsandrobertsons.com/
Telephone	0800 0728987
Telephone region	Freephone

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,590,000
Gross Profit	£5,410,000
Net Worth	£8,507,000
Cash	£655,000
Current Liabilities	£9,741,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

18 November 2019	Delivered on: 26 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 December 2014	Delivered on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 June 2006	Delivered on: 8 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 November 2005	Delivered on: 6 December 2005 Satisfied on: 17 March 2006 Persons entitled: Burdale Financial Limited as Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 2001	Delivered on: 13 June 2001 Satisfied on: 17 March 2006 Persons entitled: Burdale Financial Limited Classification: Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1998	Delivered on: 2 January 1999 Satisfied on: 26 June 2001 Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1998	Delivered on: 2 January 1999 Satisfied on: 28 September 2000 Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders) Classification: Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 30 June 2019 (29 pages)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 (3 pages)
26 November 2019	Registration of charge 002835560007, created on 18 November 2019 (5 pages)
6 September 2019	Appointment of Ms Lisa Gray as a director on 6 September 2019 (2 pages)
6 September 2019	Termination of appointment of Justin Staadecker as a director on 6 September 2019 (1 page)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Sheraz Afzal as a director on 8 May 2019 (2 pages)
8 May 2019	Termination of appointment of Andrew James Smith as a director on 8 May 2019 (1 page)
22 March 2019	Accounts for a small company made up to 30 June 2018 (25 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 June 2018	Termination of appointment of Tony Deakin as a director on 28 June 2018 (1 page)
10 May 2018	Termination of appointment of Lorna Biondi as a secretary on 30 April 2018 (1 page)
12 March 2018	Full accounts made up to 30 June 2017 (27 pages)
8 March 2018	Appointment of Jonathan Ashley as a director on 27 February 2018 (2 pages)
7 March 2018	Appointment of Mr Justin Staadecker as a director on 27 February 2018 (2 pages)
6 October 2017	Satisfaction of charge 002835560006 in full (1 page)
6 October 2017	Satisfaction of charge 5 in full (1 page)
6 October 2017	Satisfaction of charge 002835560006 in full (1 page)
6 October 2017	Satisfaction of charge 5 in full (1 page)
3 October 2017	Appointment of Mr Tony Deakin as a director on 3 October 2017 (2 pages)
3 October 2017	Appointment of Mr Tony Deakin as a director on 3 October 2017 (2 pages)
25 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (3 pages)
3 April 2017	Full accounts made up to 30 June 2016 (26 pages)
3 April 2017	Full accounts made up to 30 June 2016 (26 pages)
5 January 2017	Director's details changed for Mr Andrew James Smith on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrew James Smith on 5 January 2017 (2 pages)
2 September 2016	Director's details changed for Mr Stuart John Howard on 1 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Stuart John Howard on 1 September 2016 (2 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 April 2016	Full accounts made up to 30 June 2015 (22 pages)
29 April 2016	Full accounts made up to 30 June 2015 (22 pages)
27 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
27 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
16 November 2015	Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015 (1 page)
16 November 2015	Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015 (1 page)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 70,003 (4 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 70,003 (4 pages)
8 July 2015	Termination of appointment of Mark Lee Prior as a director on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Eric George Erickson as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Eric George Erickson as a director on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Andrew James Smith as a director on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
8 July 2015	Termination of appointment of Mark Lee Prior as a director on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Andrew James Smith as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Andrew James Smith as a director on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Eric George Erickson as a director on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Mark Lee Prior as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
21 April 2015	Full accounts made up to 30 June 2014 (21 pages)
21 April 2015	Full accounts made up to 30 June 2014 (21 pages)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
11 March 2015	Termination of appointment of Scott Mccree as a director on 13 February 2015 (1 page)
11 March 2015	Termination of appointment of Scott Mccree as a director on 13 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
24 December 2014	Registration of charge 002835560006, created on 24 December 2014 (15 pages)
24 December 2014	Registration of charge 002835560006, created on 24 December 2014 (15 pages)
16 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014 (1 page)
24 November 2014	Appointment of Mr Stuart John Howard as a director on 14 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart John Howard as a director on 14 November 2014 (2 pages)
12 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
12 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
10 October 2014	Memorandum and Articles of Association (7 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 October 2014	Memorandum and Articles of Association (7 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 70,003 (6 pages)
31 July 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 70,003 (6 pages)
31 July 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
10 February 2014	Termination of appointment of Norman Miller as a director (1 page)
10 February 2014	Termination of appointment of Norman Miller as a director (1 page)
9 December 2013	Full accounts made up to 30 June 2013 (20 pages)
9 December 2013	Full accounts made up to 30 June 2013 (20 pages)
18 October 2013	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
18 October 2013	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
13 August 2013	Appointment of Norman Miller Miller as a director (2 pages)
13 August 2013	Termination of appointment of Scott Mccree as a director (1 page)
13 August 2013	Appointment of Norman Miller Miller as a director (2 pages)
13 August 2013	Termination of appointment of Scott Mccree as a director (1 page)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
2 July 2013	Termination of appointment of Jeffrey Bray as a director (1 page)
2 July 2013	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
2 July 2013	Termination of appointment of Jeffrey Bray as a director (1 page)
2 July 2013	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
25 June 2013	Termination of appointment of Ken Schwenke as a director (1 page)
25 June 2013	Appointment of Jeff Bray as a director (2 pages)
25 June 2013	Termination of appointment of Ken Schwenke as a director (1 page)
25 June 2013	Appointment of Jeff Bray as a director (2 pages)
7 June 2013	Appointment of Mark Lee Prior as a director (2 pages)
7 June 2013	Appointment of Ken Schwenke as a director (2 pages)
7 June 2013	Appointment of Mark Lee Prior as a director (2 pages)
7 June 2013	Appointment of Ken Schwenke as a director (2 pages)
6 June 2013	Termination of appointment of Roy Hibberd as a director (1 page)
6 June 2013	Termination of appointment of Roy Hibberd as a director (1 page)
6 June 2013	Appointment of Mark Lee Prior as a secretary (1 page)
6 June 2013	Termination of appointment of Robert Bryan as a director (1 page)
6 June 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
6 June 2013	Appointment of Mark Lee Prior as a secretary (1 page)
6 June 2013	Termination of appointment of Piero Fileccia as a director (1 page)
6 June 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
6 June 2013	Termination of appointment of Robert Bryan as a director (1 page)
6 June 2013	Termination of appointment of Piero Fileccia as a director (1 page)
28 February 2013	Termination of appointment of James Tannahill as a director (1 page)
28 February 2013	Termination of appointment of James Tannahill as a director (1 page)
17 January 2013	Appointment of Director Eric George Erickson as a director (2 pages)
17 January 2013	Appointment of Director Eric George Erickson as a director (2 pages)
24 December 2012	Full accounts made up to 30 June 2012 (18 pages)
24 December 2012	Full accounts made up to 30 June 2012 (18 pages)
21 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
21 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
20 December 2011	Full accounts made up to 30 June 2011 (19 pages)
20 December 2011	Full accounts made up to 30 June 2011 (19 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
25 March 2011	Full accounts made up to 30 June 2010 (18 pages)
25 March 2011	Full accounts made up to 30 June 2010 (18 pages)
18 November 2010	Termination of appointment of Sanjiv Corepal as a director (2 pages)
18 November 2010	Appointment of Mr James Tannahill as a director (3 pages)
18 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 November 2010	Appointment of Mr James Tannahill as a director (3 pages)
18 November 2010	Termination of appointment of Sanjiv Corepal as a director (2 pages)
17 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (10 pages)
17 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (10 pages)
17 May 2010	Appointment of Mr Silvio Dante Piccini as a director (3 pages)
17 May 2010	Appointment of Mr Silvio Dante Piccini as a director (3 pages)
17 May 2010	Appointment of Mr Robert Andrew Bryan as a director (3 pages)
17 May 2010	Appointment of Mr Robert Andrew Bryan as a director (3 pages)
17 May 2010	Appointment of Caroline Debra Walton as a secretary (3 pages)
17 May 2010	Appointment of Mr Sanjiv Corepal as a director (3 pages)
17 May 2010	Appointment of Caroline Debra Walton as a secretary (3 pages)
17 May 2010	Appointment of Mr Sanjiv Corepal as a director (3 pages)
17 May 2010	Appointment of Jeffrey Allan Weiss as a director (3 pages)
17 May 2010	Appointment of Randy Underwood as a director (3 pages)
17 May 2010	Appointment of Roy Hibberd as a director (3 pages)
17 May 2010	Appointment of Randy Underwood as a director (3 pages)
17 May 2010	Appointment of Jeffrey Allan Weiss as a director (3 pages)
17 May 2010	Appointment of Roy Hibberd as a director (3 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
22 April 2010	Appointment of Mr Piero Fileccia as a director (3 pages)
22 April 2010	Termination of appointment of James Tannahill as a director (2 pages)
22 April 2010	Termination of appointment of Philip Diaper as a director (2 pages)
22 April 2010	Appointment of Mr Piero Fileccia as a director (3 pages)
22 April 2010	Registered office address changed from C/O Tm Sutton 156 Victoria Street London SW1E 5LB on 22 April 2010 (2 pages)
22 April 2010	Termination of appointment of Philip Diaper as a director (2 pages)
22 April 2010	Termination of appointment of Nick Gold as a secretary (2 pages)
22 April 2010	Registered office address changed from C/O Tm Sutton 156 Victoria Street London SW1E 5LB on 22 April 2010 (2 pages)
22 April 2010	Termination of appointment of Nick Gold as a secretary (2 pages)
22 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
22 April 2010	Termination of appointment of Matthew Miller as a director (2 pages)
22 April 2010	Termination of appointment of James Tannahill as a director (2 pages)
22 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
22 April 2010	Termination of appointment of Matthew Miller as a director (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 October 2009	Director appointed mr james tannahill (1 page)
2 October 2009	Director appointed mr philip malcom diaper (1 page)
2 October 2009	Director appointed mr james tannahill (1 page)
2 October 2009	Director appointed mr philip malcom diaper (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Location of debenture register (1 page)
5 May 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 May 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
5 June 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
5 June 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
24 September 2007	Return made up to 10/07/07; full list of members (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Location of register of members (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Return made up to 10/07/07; full list of members (2 pages)
24 September 2007	Location of register of members (1 page)
8 February 2007	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2007	Registered office changed on 30/01/07 from: first floor 20 balderton street london W1K 6TL (1 page)
30 January 2007	Registered office changed on 30/01/07 from: first floor 20 balderton street london W1K 6TL (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	New director appointed (5 pages)
28 March 2006	New director appointed (5 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	Auditor's resignation (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 170 regent street london W1B 5BQ (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 170 regent street london W1B 5BQ (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
6 December 2005	Particulars of mortgage/charge (8 pages)
6 December 2005	Particulars of mortgage/charge (8 pages)
15 November 2005	Full accounts made up to 2 April 2005 (14 pages)
15 November 2005	Full accounts made up to 2 April 2005 (14 pages)
15 November 2005	Full accounts made up to 2 April 2005 (14 pages)
20 July 2005	Return made up to 10/07/05; full list of members (8 pages)
20 July 2005	Return made up to 10/07/05; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 27 March 2004 (14 pages)
14 July 2004	Full accounts made up to 27 March 2004 (14 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 29 March 2003 (15 pages)
4 February 2004	Full accounts made up to 29 March 2003 (15 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
6 August 2003	Return made up to 10/07/03; full list of members (8 pages)
6 August 2003	Return made up to 10/07/03; full list of members (8 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
17 January 2003	Full accounts made up to 30 March 2002 (15 pages)
17 January 2003	Full accounts made up to 30 March 2002 (15 pages)
12 November 2002	Section 394 (1 page)
12 November 2002	Section 394 (1 page)
7 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Particulars of mortgage/charge (24 pages)
13 June 2001	Particulars of mortgage/charge (24 pages)
2 April 2001	Location of register of members (1 page)
2 April 2001	Location of register of members (1 page)
19 March 2001	Full accounts made up to 25 March 2000 (15 pages)
19 March 2001	Full accounts made up to 25 March 2000 (15 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
21 November 2000	Location of register of members (1 page)
21 November 2000	Location of register of members (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
25 January 2000	Full accounts made up to 27 March 1999 (15 pages)
25 January 2000	Full accounts made up to 27 March 1999 (15 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
13 August 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 28 March 1998 (16 pages)
18 January 1999	Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG (1 page)
18 January 1999	Full accounts made up to 28 March 1998 (16 pages)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 29 March 1997 (15 pages)
25 January 1998	Full accounts made up to 29 March 1997 (15 pages)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
10 October 1997	New director appointed (4 pages)
10 October 1997	New director appointed (4 pages)
8 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
19 November 1996	New secretary appointed (3 pages)
19 November 1996	New secretary appointed (3 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 March 1996 (14 pages)
3 November 1996	Full accounts made up to 31 March 1996 (14 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
1 October 1996	Memorandum and Articles of Association (13 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 October 1996	Memorandum and Articles of Association (13 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
12 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
18 October 1995	New director appointed (8 pages)
18 October 1995	New director appointed (8 pages)
17 October 1995	New director appointed (6 pages)
17 October 1995	New director appointed (6 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
26 July 1995	Return made up to 10/07/95; no change of members 363(287) ‐ Registered office changed on 26/07/95 (10 pages)
26 July 1995	Return made up to 10/07/95; no change of members 363(287) ‐ Registered office changed on 26/07/95 (10 pages)
29 March 1995	Registered office changed on 29/03/95 from: 106 regent street london W1R 6JH (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 106 regent street london W1R 6JH (1 page)
10 January 1934	Incorporation (36 pages)
10 January 1934	Certificate of incorporation (1 page)
10 January 1934	Incorporation (36 pages)
10 January 1934	Certificate of incorporation (1 page)

Beauly Financial Services Limited

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