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BEAUFORT SECURITIES LIMITED - 23 Austin Friars, London, EC2N 2QP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02693942
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Austin Friars
- London
- EC2N 2QP
- England 23 Austin Friars, London, EC2N 2QP, England UK
Management
- Geschäftsführung
- AKBAR, Tahir
- MALIK MOHSIN, Tanvier
- Prokuristen
- AKBAR, Tahir
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1992
- Gelöscht am:
- 2020-06-03
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Beaufort International Associates Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HB MARKETS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LCDHVKRT71ZK74
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2013-02-25
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BEAUFORT SECURITIES LIMITED Firmenbeschreibung
- BEAUFORT SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02693942. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.03.1992 registriert. BEAUFORT SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HB MARKETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über 23 Austin Friars erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-06-03) - GAZ2
-
liquidation-in-administration-move-to-dissolution (2020-03-03) - AM23
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-04-09) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
-
liquidation-in-administration-extension-of-period (2019-03-08) - AM19
-
second-filing-of-director-termination-with-name (2019-02-06) - RP04TM01
-
second-filing-of-director-termination-with-name (2019-01-30) - RP04TM01
-
liquidation-in-administration-progress-report (2019-10-07) - AM10
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-05) - SH01
-
liquidation-in-administration-appointment-of-administrator (2018-03-14) - AM01
-
liquidation-in-administration-proposals (2018-05-09) - AM03
-
liquidation-in-administration-result-creditors-meeting (2018-06-12) - AM07
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2018-05-10) - AM02
-
liquidation-in-administration-progress-report (2018-10-10) - AM10
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
-
liquidation-establishment-of-creditors-or-liquidation-committee (2018-07-28) - COM1
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
change-person-director-company-with-change-date (2017-01-24) - CH01
-
mortgage-satisfy-charge-full (2017-06-07) - MR04
-
notification-of-a-person-with-significant-control (2017-10-26) - PSC02
-
capital-allotment-shares (2017-06-19) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
-
accounts-with-accounts-type-full (2017-06-25) - AA
-
capital-allotment-shares (2017-08-03) - SH01
-
confirmation-statement-with-updates (2017-10-26) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-02-24) - AD04
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
-
mortgage-satisfy-charge-full (2016-05-19) - MR04
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-28) - SH01
-
accounts-with-accounts-type-full (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-29) - TM01
-
change-sail-address-company-with-old-address (2014-03-12) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
termination-director-company-with-name-termination-date (2014-07-18) - TM01
-
accounts-with-accounts-type-full (2014-10-13) - AA
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
-
appoint-person-director-company-with-name (2014-04-28) - AP01
keyboard_arrow_right 2013
-
change-of-name-notice (2013-04-23) - CONNOT
-
reregistration-public-to-private-company (2013-01-29) - RR02
-
resolution (2013-01-29) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-01-29) - MAR
-
certificate-re-registration-public-limited-company-to-private (2013-01-29) - CERT10
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
resolution (2013-04-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
accounts-with-accounts-type-full (2013-06-11) - AA
-
capital-allotment-shares (2013-07-26) - SH01
-
capital-allotment-shares (2013-07-29) - SH01
-
termination-secretary-company-with-name (2013-09-20) - TM02
-
certificate-change-of-name-company (2013-04-26) - CERTNM
-
capital-allotment-shares (2013-09-24) - SH01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
-
termination-secretary-company-with-name (2012-02-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
termination-director-company-with-name (2012-03-09) - TM01
-
termination-director-company-with-name (2012-04-05) - TM01
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
capital-allotment-shares (2012-05-11) - SH01
-
legacy (2012-05-16) - MG01
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
resolution (2012-05-04) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
-
change-person-director-company-with-change-date (2011-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
termination-director-company-with-name (2011-01-12) - TM01
-
change-person-director-company-with-change-date (2011-10-13) - CH01
-
termination-director-company-with-name (2011-10-20) - TM01
-
appoint-person-director-company-with-name (2011-12-01) - AP01
-
accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-of-name-notice (2010-02-12) - CONNOT
-
certificate-change-of-name-company (2010-02-12) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
-
change-person-director-company-with-change-date (2010-03-09) - CH01
-
change-person-secretary-company-with-change-date (2010-03-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
change-sail-address-company (2010-03-12) - AD02
-
appoint-person-director-company-with-name (2010-12-29) - AP01
-
termination-director-company-with-name (2010-11-09) - TM01
-
termination-director-company-with-name (2010-10-26) - TM01
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
change-person-director-company-with-change-date (2010-12-01) - CH01
-
termination-secretary-company-with-name (2010-05-21) - TM02
-
appoint-person-secretary-company-with-name (2010-03-25) - AP03
-
move-registers-to-sail-company (2010-03-18) - AD03
-
termination-director-company-with-name (2010-03-17) - TM01
-
termination-director-company-with-name (2010-05-21) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-14) - 288a
-
legacy (2009-01-23) - 88(2)
-
legacy (2009-01-29) - 88(2)
-
legacy (2009-02-09) - 288b
-
legacy (2009-02-10) - 288b
-
legacy (2009-04-23) - 288a
-
legacy (2009-05-14) - 288b
-
legacy (2009-05-20) - 403b
-
legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-07-09) - 288a
-
legacy (2009-08-19) - 288b
-
legacy (2009-08-27) - 403b
-
legacy (2009-12-24) - MG01
-
legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 123
-
resolution (2008-12-01) - RESOLUTIONS
-
legacy (2008-12-01) - 88(2)
-
legacy (2008-11-21) - 88(2)
-
legacy (2008-11-21) - 123
-
resolution (2008-11-21) - RESOLUTIONS
-
legacy (2008-09-29) - 288b
-
legacy (2008-09-03) - 123
-
resolution (2008-09-03) - RESOLUTIONS
-
legacy (2008-07-14) - 288a
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-07-08) - 88(2)
-
legacy (2008-07-08) - 123
-
legacy (2008-05-02) - 288b
-
legacy (2008-04-21) - 363a
-
legacy (2008-04-02) - 288b
-
legacy (2008-04-02) - 288a
-
resolution (2008-03-10) - RESOLUTIONS
-
legacy (2008-09-17) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288a
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-27) - 363a
-
accounts-with-accounts-type-full (2007-05-23) - AA
-
legacy (2007-10-18) - 288b
-
resolution (2007-11-14) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288a
-
legacy (2006-11-29) - 288b
-
accounts-with-accounts-type-full (2006-06-01) - AA
-
legacy (2006-04-27) - 288b
-
legacy (2006-03-01) - 363a
-
legacy (2006-03-01) - 288a
-
legacy (2006-02-23) - 288c
-
legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 288c
-
legacy (2005-03-31) - 363a
-
legacy (2005-03-22) - 288c
-
legacy (2005-12-02) - 287
-
legacy (2005-11-07) - 288a
-
certificate-change-of-name-company (2005-11-25) - CERTNM
-
accounts-with-accounts-type-full (2005-04-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 288a
-
legacy (2004-10-01) - 288b
-
legacy (2004-10-01) - 288a
-
accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-05-17) - 288c
-
legacy (2004-04-29) - 363a
-
auditors-resignation-company (2004-02-05) - AUD
keyboard_arrow_right 2003
-
legacy (2003-03-07) - 288a
-
legacy (2003-04-09) - 288a
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-09-01) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 288c
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-08-09) - 403a
-
legacy (2002-08-06) - 403a
-
legacy (2002-04-15) - 363a
-
legacy (2002-04-15) - 288c
-
accounts-with-accounts-type-full (2002-04-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288a
-
legacy (2001-03-22) - 288b
-
legacy (2001-02-20) - 288a
-
legacy (2001-03-22) - 288c
-
legacy (2001-04-05) - 363a
-
legacy (2001-11-12) - 288b
-
legacy (2001-08-14) - 288c
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-08-10) - 395
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288b
-
legacy (2000-10-11) - 288a
-
legacy (2000-06-22) - 363a
-
legacy (2000-06-22) - 288c
-
memorandum-articles (2000-05-16) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-04-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 363a
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-06-07) - 43(3)e
-
legacy (1999-06-07) - 43(3)
-
accounts-balance-sheet (1999-06-07) - BS
-
auditors-statement (1999-06-07) - AUDS
-
auditors-report (1999-06-07) - AUDR
-
certificate-re-registration-private-to-public-limited-company (1999-06-07) - CERT5
-
re-registration-memorandum-articles (1999-06-07) - MAR
keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288c
-
legacy (1998-03-03) - 363a
-
accounts-with-accounts-type-full (1998-04-07) - AA
-
resolution (1998-10-26) - RESOLUTIONS
-
legacy (1998-10-26) - 288c
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-10) - 288b
-
legacy (1997-04-01) - 363a
-
legacy (1997-05-31) - 288a
-
accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-13) - 363a
-
legacy (1996-10-04) - 288
-
auditors-resignation-company (1996-07-09) - AUD
-
legacy (1996-06-18) - 287
-
accounts-with-accounts-type-full (1996-03-26) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-09) - 288
-
legacy (1995-03-22) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-06-05) - 395
-
legacy (1995-07-19) - 88(2)R
-
legacy (1995-03-24) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-04-22) - AA
-
accounts-amended-with-accounts-type-full (1994-09-27) - AAMD
-
legacy (1994-05-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 395
-
accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-04-20) - 363s
-
certificate-change-of-name-company (1993-01-13) - CERTNM
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 88(2)R
-
legacy (1992-11-18) - 225(1)
-
legacy (1992-11-10) - 88(2)R
-
legacy (1992-06-04) - 123
-
resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-05-20) - 288
-
legacy (1992-05-15) - 288
-
legacy (1992-05-15) - 287
-
incorporation-company (1992-03-05) - NEWINC