BEAUFORT INTERNATIONAL ASSOCIATES PLC
In Liquidation
General Information
NAME
BEAUFORT INTERNATIONAL ASSOCIATES PLC
COMPANY NUMBER
03604683
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/07/1998
(26 years and 4 months old)
WEBSITE
http://pwc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
27/07/1998
31/03/2015
BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
LONDON
SW15 2SH
114 Upper Richmond Road
London
SW15 2SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT INTERNATIONAL ASSOCIATES PLC | In Liquidation | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2018 | Change in Reg. Office |
| 19/03/2018 | Sanjeev Verma (916593945) has left the board |
| 19/03/2018 | Sachin Nithyanand Kamath (916607011) has left the board |
Credit Risk Overview
Want to learn more about BEAUFORT INTERNATIONAL ASSOCIATES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUFORT INTERNATIONAL ASSOCIATES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUFORT INTERNATIONAL ASSOCIATES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1998 - Present (26 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
Director: 14/02/2008 - Present (16 years and 9 months) Secretary: 01/12/2008 - Present (16years) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 6 Past: 18 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) 27/07/1998 - Present (26 years and 4 months) 27/07/1998 - Present (26 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 27/07/1998 - Present (26 years and 4 months) Secretary: 27/07/1998 - Present (26 years and 4 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT INTERNATIONAL ASSOCIATES PLC | In Liquidation | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2018 | Change in Reg. Office |
| 19/03/2018 | Sanjeev Verma (916593945) has left the board |
| 19/03/2018 | Sachin Nithyanand Kamath (916607011) has left the board |
| 19/03/2018 | Siu Fun Hui (908575185) has left the board |
| 04/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 01/12/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 24/06/2015 | New Board Member Sanjeev Verma (916593945) Appointed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 24/09/2014 | John Gordon Douthwaite (913620004) has left the board |
| 10/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 24/07/2013 | John Patrick Brennan (901656344) has left the board |
| 11/03/2013 | Change in Reg. Office |
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