BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

Date	Type	Description	View / Download
12 Mar 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
08 Mar 2018	AP01	Appointment of Jonathan Ashley as a director on 27 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Justin Staadecker as a director on 27 February 2018	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 002835560006 in full	(1 page)
03 Oct 2017	AP01	Appointment of Mr Tony Deakin as a director on 3 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Stuart John Howard as a director on 19 September 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(3 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
05 Jan 2017	CH01	Director's details changed for Mr Andrew James Smith on 5 January 2017	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Stuart John Howard on 1 September 2016	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
27 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
22 Jan 2016	AUD	Auditor's resignation	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 70,003	(4 pages)
08 Jul 2015	AP01	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Andrew James Smith as a director on 8 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Mark Lee Prior as a director on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Eric George Erickson as a director on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)