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BEAUBIEN UK FINANCE LIMITED - The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 09717041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre, The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Managing Directors
- MUGASHU, Gardner
- VICKERS, Alexander Michael
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-04
- Age Of Company 2015-08-04 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aon Us & International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-17
- Last Date: 2020-08-03
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BEAUBIEN UK FINANCE LIMITED Company Description
- BEAUBIEN UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09717041. Its current trading status is "live". It was registered 2015-08-04. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Aon Centre, The Leadenhall Building .
Get BEAUBIEN UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaubien Uk Finance Limited - The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2015-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAUBIEN UK FINANCE LIMITED as filed with the government register. Guaranteed.
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 2020
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accounts-with-accounts-type-full (2020-06-12) - AA
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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memorandum-articles (2020-09-10) - MA
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resolution (2020-09-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-04-01) - PSC02
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capital-variation-of-rights-attached-to-shares (2020-09-10) - SH10
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confirmation-statement-with-updates (2020-08-03) - CS01
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capital-name-of-class-of-shares (2020-09-10) - SH08
keyboard_arrow_right 2019
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legacy (2019-12-16) - CAP-SS
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resolution (2019-12-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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capital-alter-shares-subdivision (2019-04-05) - SH02
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capital-name-of-class-of-shares (2019-04-05) - SH08
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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legacy (2019-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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resolution (2019-04-08) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-04) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-08-15) - AD04
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move-registers-to-registered-office-company-with-new-address (2017-05-26) - AD04
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accounts-with-accounts-type-full (2017-05-09) - AA
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change-person-director-company-with-change-date (2017-02-07) - CH01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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confirmation-statement-with-updates (2016-08-23) - CS01
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move-registers-to-sail-company-with-new-address (2016-08-23) - AD03
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change-sail-address-company-with-new-address (2016-08-23) - AD02
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change-account-reference-date-company-current-extended (2016-02-02) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-29) - SH01
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incorporation-company (2015-08-04) - NEWINC
