Beaufort Securities Limited

Company Name	Beaufort Securities Limited
Company Status	Dissolved
Company Number	02693942
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)
Dissolution Date	3 June 2020 (3 years, 10 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Tahir Akbar
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(20 years, 3 months after company formation)
Appointment Duration	8 years (closed 03 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Tanvier Malik Mohsin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(20 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Austin Friars London EC2N 2QP

Secretary Name	Mr Tahir Akbar
Status	Closed
Appointed	31 October 2014(22 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 June 2020)
Role	Company Director
Correspondence Address	23 Austin Friars London EC2N 2QP

Secretary Name	Mr Jonathan Francis Graham Wort
Nationality	British
Status	Resigned
Appointed	24 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	October House Wedmans Lane Rotherwick Hampshire RG27 9BS

Director Name	Sean Michael Blackwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Mr Timothy James Chandler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 2002)
Role	Financial Advisor
Correspondence Address	16 Vantage Mews Preston Road London E14 9NY

Secretary Name	Mr Geoffrey Alan Hoodless
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1998)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

Secretary Name	Sean Michael Blackwell
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Director Name	Mr Peter George Greenhalgh
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 September 2002)
Role	Stock Broking
Country of Residence	England
Correspondence Address	Fairholme The Platt Dormansland Lingfield Surrey RH7 6QY

Director Name	Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2005)
Role	Chief Executive
Correspondence Address	Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

Secretary Name	Stephen Harold Greenwood
Nationality	British
Status	Resigned
Appointed	11 January 2001(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

Director Name	Mr Stephen John Hazell-Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Loft House Penshurst Road Penshurst Tonbridge Kent TN11 8HZ

Director Name	Mr Wayne Francis Collins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	21a Kings Avenue London N10 1PA

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Anthony Richard Malkin
Nationality	British
Status	Resigned
Appointed	17 September 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2006)
Role	Company Director
Correspondence Address	18 Penwortham Road London SW16 6RE

Director Name	Mr Peter Robin Teichman Derville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 October 2010)
Role	Stockbroker
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2008)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Rebecca Haddon Havard
Nationality	British
Status	Resigned
Appointed	08 November 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	138 Seely Road London SW17 9QY

Director Name	Mr Geoffrey Alan Hoodless
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

Director Name	Imran Ahmed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 January 2009)
Role	Company Director
Correspondence Address	50 Springfield Mount London NW9 0SG

Director Name	Mr James McGrath Dolan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(15 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 July 2014)
Role	Retail Broking Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Mr George McGrady
Nationality	British
Status	Resigned
Appointed	11 July 2008(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	07 February 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr John Patrick Brennan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Stephen Harold Greenwood
Nationality	British
Status	Resigned
Appointed	29 September 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Andrew Richard Coveney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Timothy James Chandler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 St. Mary Axe St. Mary Axe London EC3A 8AA

Director Name	Mr John Gordon Douthwaite
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	John Henry Craft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	63 St. Mary Axe St. Mary Axe London EC3A 8AA

Director Name	Mr John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St. Mary Axe St. Mary Axe London EC3A 8AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.beaufortsecurities.com
Email address	[email protected]
Telephone	020 73828300
Telephone region	London

Location

Registered Address	23 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

4m at £1	Beaufort International Associates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,893,000
Gross Profit	£6,107,000
Net Worth	£1,716,000
Cash	£399,000
Current Liabilities	£1,533,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 June 2017	Delivered on: 20 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 May 2012	Delivered on: 16 May 2012 Persons entitled: Cheshire West and Chester Borough Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account together with the initial deposit of Â£9,240. Outstanding
18 December 2009	Delivered on: 24 December 2009 Persons entitled: Omx Technology Ab Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum equivalent to nine months rent plus a sum equivalent to value added tax. Outstanding
31 July 2001	Delivered on: 10 August 2001 Persons entitled: Hsbc 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
23 May 1995	Delivered on: 5 June 1995 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: Broker dealer debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other money payable under the debenture or in respect thereof or under or in respect of each or any deeds, instruments, drafts, cheques, notes, acceptances, bills of exchange, letters of credit, agreements or any other arrangements 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
1 November 1993	Delivered on: 12 November 1993 Satisfied on: 9 August 2002 Persons entitled: Skyline Investments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of Â£5500 tog: with interest standing to the credit of the account held in a deposit account with the bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
26 October 2017	Notification of Beaufort International Associates Plc as a person with significant control on 26 October 2017 (1 page)
3 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 5,091,352 (3 pages)
25 June 2017	Full accounts made up to 31 December 2016 (30 pages)
20 June 2017	Registration of charge 026939420006, created on 7 June 2017 (18 pages)
19 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 4,841,352 (3 pages)
7 June 2017	Satisfaction of charge 3 in full (1 page)
7 June 2017	Satisfaction of charge 4 in full (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
24 January 2017	Director's details changed for Mr Tahir Akbar on 14 November 2016 (2 pages)
24 January 2017	Director's details changed for Mr Timothy James Chandler on 14 November 2016 (2 pages)
24 January 2017	Director's details changed for Tanvier Malik Mohsin on 14 November 2016 (2 pages)
24 January 2017	Director's details changed for John Henry Craft on 14 November 2016 (2 pages)
24 January 2017	Director's details changed for Mr John Farthing on 14 November 2016 (2 pages)
15 December 2016	Termination of appointment of John Patrick Brennan as a director on 31 October 2016 (1 page)
29 November 2016	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe St. Mary Axe London EC3A 8AA on 29 November 2016 (1 page)
20 September 2016	Termination of appointment of Luke Joseph Webster as a director on 31 August 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (29 pages)
19 May 2016	Satisfaction of charge 5 in full (1 page)
4 May 2016	Termination of appointment of John Walker as a director on 3 May 2016 (1 page)
24 February 2016	Appointment of Mr John Walker as a director on 19 January 2016 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4,341,352 (11 pages)
24 February 2016	Register(s) moved to registered office address 131 Finsbury Pavement London EC2A 1NT (1 page)
28 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,341,352 (3 pages)
2 October 2015	Full accounts made up to 31 December 2014 (28 pages)
1 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,966,352 (11 pages)
21 November 2014	Appointment of Mr Tahir Akbar as a secretary on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014 (1 page)
13 October 2014	Full accounts made up to 31 December 2013 (32 pages)
18 July 2014	Termination of appointment of James Mcgrath Dolan as a director on 10 July 2014 (2 pages)
28 April 2014	Appointment of John Farthing as a director (3 pages)
24 April 2014	Appointment of John Henry Craft as a director (3 pages)
7 April 2014	Appointment of Luke Joseph Webster as a director (3 pages)
12 March 2014	Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW (1 page)
12 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 3,966,352 (9 pages)
29 January 2014	Termination of appointment of Stephen Greenwood as a director (2 pages)
24 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 3,966,352 (4 pages)
20 September 2013	Termination of appointment of Stephen Greenwood as a secretary (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 3,466,392 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 2,540,000 (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (26 pages)
4 June 2013	Appointment of Mr John Gordon Douthwaite as a director (2 pages)
26 April 2013	Company name changed hb markets LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
23 April 2013	Change of name notice (2 pages)
23 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-16 (1 page)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (10 pages)
29 January 2013	Re-registration of Memorandum and Articles (17 pages)
29 January 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
29 January 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 January 2013	Re-registration from a public company to a private limited company (2 pages)
4 January 2013	Appointment of Tanvier Malik Mohsin as a director (3 pages)
25 June 2012	Full accounts made up to 31 December 2011 (26 pages)
21 June 2012	Appointment of Mr Timothy James Chandler as a director (3 pages)
21 June 2012	Appointment of Mr Tahir Akbar as a director (3 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,700,000 (3 pages)
4 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
5 April 2012	Termination of appointment of Sarah Maloney as a director (2 pages)
9 March 2012	Termination of appointment of Andrew Coveney as a director (1 page)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
23 February 2012	Termination of appointment of Andrew Baker as a secretary (2 pages)
23 February 2012	Appointment of Stephen Harold Greenwood as a secretary (3 pages)
1 December 2011	Appointment of Andrew Richard Coveney as a director (3 pages)
20 October 2011	Termination of appointment of Andrew Baker as a director (2 pages)
13 October 2011	Director's details changed for Stephen Harold Greenwood on 1 November 2010 (2 pages)
13 October 2011	Director's details changed for Stephen Harold Greenwood on 1 November 2010 (2 pages)
22 June 2011	Full accounts made up to 31 December 2010 (26 pages)
29 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
1 February 2011	Termination of appointment of Roy Phillips as a director (2 pages)
1 February 2011	Appointment of Sarah Diane Maloney as a director (3 pages)
12 January 2011	Termination of appointment of Tyler Woollard as a director (2 pages)
29 December 2010	Appointment of John Patrick Brennan as a director (3 pages)
1 December 2010	Director's details changed for Stephen Harold Greenwood on 4 November 2010 (3 pages)
1 December 2010	Director's details changed for Stephen Harold Greenwood on 4 November 2010 (3 pages)
9 November 2010	Termination of appointment of Karl Hughes as a director (2 pages)
26 October 2010	Termination of appointment of Peter Derville as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (25 pages)
21 May 2010	Termination of appointment of George Mcgrady as a secretary (1 page)
21 May 2010	Termination of appointment of George Mcgrady as a director (1 page)
25 March 2010	Appointment of Andrew Piers Baker as a secretary (3 pages)
18 March 2010	Register(s) moved to registered inspection location (2 pages)
17 March 2010	Termination of appointment of George Mcgrady as a director (2 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
10 March 2010	Director's details changed for Tyler James Woollard on 16 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Peter Robin Teichman Derville on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr George Mcgrady on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Roy Phillips on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr James Mcgrath Dolan on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Stephen Harold Greenwood on 16 February 2010 (2 pages)
9 March 2010	Secretary's details changed for Mr George Mcgrady on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from , 40 Marsh Wall, Docklands, London, E14 9TP on 16 February 2010 (2 pages)
12 February 2010	Change of name notice (2 pages)
12 February 2010	Company name changed hoodless brennan PLC\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
19 August 2009	Appointment terminated director john brennan (1 page)
9 July 2009	Director appointed tyler james woollard (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (23 pages)
20 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
15 May 2009	Appointment terminated director geoffrey hoodless (1 page)
15 May 2009	Return made up to 25/02/09; full list of members (6 pages)
14 May 2009	Appointment terminated secretary rebecca havard (1 page)
14 May 2009	Director appointed stephen harold greenwood (2 pages)
23 April 2009	Secretary appointed george mcgrady (2 pages)
10 February 2009	Appointment terminate, director imran ahmad logged form (1 page)
9 February 2009	Appointment terminated director imran ahmed (1 page)
29 January 2009	Ad 27/11/08\gbp si 350000@1=350000\gbp ic 1250000/1600000\ (2 pages)
23 January 2009	Amending 88(2) (2 pages)
23 January 2009	Amending 88(2) (2 pages)
1 December 2008	Nc inc already adjusted 18/11/08 (1 page)
1 December 2008	Ad 18/11/08\gbp si 250000@1=250000\gbp ic 1250000/1500000\ (2 pages)
1 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 175 ca 2006 18/11/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co act 175 (5)(a) 18/11/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
21 November 2008	Nc inc already adjusted 18/11/08 (1 page)
21 November 2008	Ad 18/11/08\gbp si 250000@1=250000\gbp ic 1000000/1250000\ (2 pages)
29 September 2008	Appointment terminated director anthony malkin (1 page)
17 September 2008	Ad 28/08/08-28/08/08\gbp si 500000@1=500000\gbp ic 500000/1000000\ (2 pages)
3 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2008	Nc inc already adjusted 28/08/08 (1 page)
14 July 2008	Director appointed george mcgrady (2 pages)
14 July 2008	Full accounts made up to 31 December 2007 (23 pages)
14 July 2008	Director appointed karl alexander hughes (2 pages)
8 July 2008	Nc inc already adjusted 25/02/08 (2 pages)
8 July 2008	Ad 07/04/08\gbp si 410000@1=410000\gbp ic 90000/500000\ (2 pages)
2 May 2008	Appointment terminated director clive chapman (1 page)
21 April 2008	Return made up to 25/02/08; full list of members (6 pages)
2 April 2008	Director appointed james mcgrath dolan (2 pages)
2 April 2008	Appointment terminated director wayne collins (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 October 2007	Director resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (23 pages)
27 February 2007	Return made up to 25/02/07; full list of members (4 pages)
21 February 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
1 June 2006	Full accounts made up to 31 December 2005 (20 pages)
27 April 2006	Director resigned (1 page)
1 March 2006	Return made up to 25/02/06; full list of members (4 pages)
1 March 2006	New director appointed (2 pages)
23 February 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: st alphage house 4TH floor, 2 fore street, london, EC2Y 5DH (1 page)
25 November 2005	Company name changed hoodless brennan & partners PLC\certificate issued on 25/11/05 (3 pages)
7 November 2005	New director appointed (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (19 pages)
31 March 2005	Return made up to 25/02/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
18 October 2004	New director appointed (3 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (18 pages)
17 May 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 25/02/04; full list of members (8 pages)
5 February 2004	Auditor's resignation (1 page)
1 September 2003	Return made up to 25/02/03; full list of members (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
7 March 2003	New director appointed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Return made up to 25/02/02; full list of members (8 pages)
15 April 2002	Director's particulars changed (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (17 pages)
12 November 2001	Director resigned (1 page)
14 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Return made up to 25/02/01; full list of members (9 pages)
5 April 2001	Full accounts made up to 31 December 2000 (16 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	New secretary appointed;new director appointed (3 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (3 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 25/02/00; full list of members (12 pages)
16 May 2000	Memorandum and Articles of Association (9 pages)
15 April 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 June 1999	Balance Sheet (1 page)
7 June 1999	Auditor's statement (1 page)
7 June 1999	Re-registration of Memorandum and Articles (8 pages)
7 June 1999	Application for reregistration from private to PLC (1 page)
7 June 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
7 June 1999	Declaration on reregistration from private to PLC (1 page)
7 June 1999	Auditor's report (1 page)
7 June 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (16 pages)
17 March 1999	Return made up to 25/02/99; full list of members (7 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director's particulars changed (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (16 pages)
3 March 1998	Return made up to 25/02/98; full list of members (7 pages)
20 February 1998	Director's particulars changed (1 page)
31 May 1997	New director appointed (2 pages)
1 May 1997	Full accounts made up to 31 December 1996 (16 pages)
1 April 1997	Return made up to 05/03/97; full list of members (10 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
13 November 1996	Return made up to 05/03/96; full list of members (10 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
9 July 1996	Auditor's resignation (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 3 union place, worthing, west sussex, BN11 1LG (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (17 pages)
26 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 July 1995	Ad 30/06/95--------- Â£ si 10000@1=10000 Â£ ic 80000/90000 (2 pages)
5 June 1995	Particulars of mortgage/charge (10 pages)
24 March 1995	Return made up to 05/03/95; no change of members (4 pages)
22 March 1995	Ad 17/03/95--------- Â£ si 40000@1=40000 Â£ ic 40000/80000 (2 pages)
20 April 1993	Return made up to 05/03/93; full list of members (5 pages)
13 January 1993	Company name changed quickfavour LIMITED\certificate issued on 14/01/93 (2 pages)
20 May 1992	Secretary resigned;new director appointed (2 pages)
5 March 1992	Incorporation (9 pages)

Beaufort Securities Limited

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