- Company Overview for BEVERLY SECURITIES LIMITED (01776729)
- Filing history for BEVERLY SECURITIES LIMITED (01776729)
- People for BEVERLY SECURITIES LIMITED (01776729)
- More for BEVERLY SECURITIES LIMITED (01776729)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
17 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with updates | |
30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
27 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
27 Apr 2022 | PSC04 | Change of details for Mr Jorge Pinhol as a person with significant control on 26 April 2022 | |
27 Apr 2022 | CH01 | Director's details changed for Jorge Pinhol on 26 April 2022 | |
23 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with updates | |
23 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Jul 2020 | PSC04 | Change of details for Mr Jorge Pinhol as a person with significant control on 1 July 2020 | |
01 Jul 2020 | CH01 | Director's details changed for Jorge Pinhol on 1 July 2020 | |
01 Jul 2020 | AD01 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 | |
15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
16 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
14 Feb 2019 | CH04 | Secretary's details changed for Etablissement Europeen De Financement on 11 February 2019 | |
14 Feb 2019 | CH02 | Director's details changed for Etablissement Europeen De Financement on 11 February 2019 | |
11 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
01 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
11 Jan 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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03 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Nov 2015 | AD01 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 |