ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
Company number 04216659
- Company Overview for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED (04216659)
- Filing history for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED (04216659)
- People for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED (04216659)
- Charges for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED (04216659)
- More for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED (04216659)
| 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) |
|---|---|---|---|
| 09 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
| 04 Oct 2022 | PSC02 | Notification of Alexander Beard Group of Companies Limited as a person with significant control on 15 May 2019 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with updates | |
| 24 Jun 2022 | AP01 | Appointment of Mrs Elizabeth Louise Evans as a director on 24 June 2022 | |
| 11 May 2022 | AP01 | Appointment of Ms Anita Monica Brennan as a director on 11 May 2022 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 9 September 2021 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | MR01 | Registration of charge 042166590001, created on 11 August 2021 | |
| 06 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Oct 2020 | SH02 | Sub-division of shares on 7 February 2019 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Jul 2019 | TM01 | Termination of appointment of Paul Douglas Beard as a director on 21 November 2018 | |
| 29 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
| 29 May 2019 | PSC07 | Cessation of Alexander Beard Wealth Llp as a person with significant control on 16 May 2019 | |
| 16 May 2019 | SH02 | Sub-division of shares on 7 February 2019 | |
| 14 May 2019 | RESOLUTIONS |
Resolutions
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| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Aug 2018 | CH01 | Director's details changed for Mrs Kate Parfitt on 13 July 2018 | |
| 07 Aug 2018 | AP01 | Appointment of Mrs Kate Parfitt as a director on 13 July 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates |