BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

Date	Type	Description	View / Download
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Scott Mccree as a director on 13 February 2015	(1 page)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
24 Dec 2014	MR01	Registration of charge 002835560006, created on 24 December 2014	(15 pages)
16 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Stuart John Howard as a director on 14 November 2014	(2 pages)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Nov 2014	AP01	Appointment of Bennett Nussbaum as a director on 10 August 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Randy Underwood as a director on 10 August 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014	(1 page)
10 Oct 2014	MA	Memorandum and Articles of Association	(7 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 70,003	(6 pages)
31 Jul 2014	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Randy Underwood on 4 July 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
18 Oct 2013	AP01	Appointment of Retail Operations Director Scott Mccree as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Norman Miller Miller as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Scott Mccree as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
02 Jul 2013	AP01	Appointment of Retail Operations Director Scott Mccree as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Jeffrey Bray as a director	(1 page)