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BEAUMONT UNDERWRITING LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03813201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- BEAUMONT, Andrew Stuart
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-20
- Age Of Company 1999-07-20 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Runnymede (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KELVIN UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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BEAUMONT UNDERWRITING LIMITED Company Description
- BEAUMONT UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03813201. Its current trading status is "live". It was registered 1999-07-20. It was previously called KELVIN UNDERWRITING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-20.It can be contacted at 5Th Floor, 40 Gracechurch Street .
Get BEAUMONT UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaumont Underwriting Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1999-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-06-21) - CH01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-corporate-director-company-with-name-date (2016-01-15) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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change-of-name-notice (2016-06-29) - CONNOT
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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change-of-name-request-comments (2016-06-29) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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resolution (2016-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-20) - CH04
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accounts-with-accounts-type-full (2015-07-07) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-corporate-director-company-with-name-date (2014-09-04) - AP02
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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legacy (2011-02-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
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legacy (2010-02-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 395
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363a
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accounts-with-accounts-type-full (2006-06-14) - AA
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-full (2005-05-25) - AA
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-06-21) - 287
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legacy (2003-08-20) - 363s
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legacy (2003-06-10) - 395
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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legacy (2002-05-22) - 395
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-08-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-01-19) - 395
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legacy (2001-02-20) - 395
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legacy (2001-04-27) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-08-21) - 363s
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-11-14) - 395
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-19) - 395
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legacy (2000-02-16) - 395
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legacy (2000-03-16) - 395
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legacy (2000-04-12) - 287
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legacy (2000-05-18) - 395
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legacy (2000-06-22) - 395
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legacy (2000-07-31) - 363s
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legacy (2000-08-03) - 395
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legacy (2000-05-04) - 395
keyboard_arrow_right 1999
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legacy (1999-12-22) - 287
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incorporation-company (1999-07-20) - NEWINC
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legacy (1999-08-12) - 225