BEAZLEY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03320987

Incorporation date

18/02/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2013

Application to strike the company off the register

View PDF (3 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

31/10/2010

Termination of appointment of Andrew Beazley as a director

View PDF (1 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

24/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

24/02/2010

Secretary's details changed for Hampden Legal Plc on 2009-10-01

View PDF (2 pages)

17/11/2009

Appointment of Martin Lindsay Bride as a director

View PDF (2 pages)

27/09/2009

Appointment Terminated Director arthur manners

View PDF (1 pages)

27/09/2009

Director appointed sian annette coope

View PDF (2 pages)

05/06/2009

Return made up to 19/02/09; full list of members; amend

View PDF (6 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

09/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/04/2006

Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: one aldgate london EC3N 1AA

View PDF (1 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/04/2005

New director appointed

View PDF (3 pages)

17/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

19/03/2002

Director's particulars changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/07/2001

Director resigned

View PDF (1 pages)

18/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

18/03/2001

Director's particulars changed

View PDF (0 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

01/10/2000

Return made up to 19/02/00; full list of members; amend

View PDF (6 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/03/2000

Memorandum and Articles of Association

View PDF (6 pages)

02/03/2000

Ad 07/02/00--------- £ si 2000000@1

View PDF (2 pages)

02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

£ nc 20000000/22000000 07/02/00

View PDF (1 pages)

29/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

29/02/2000

Director's particulars changed

View PDF (0 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

13/03/1999

Director's particulars changed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/03/1998

Return made up to 19/02/98; full list of members

View PDF (8 pages)

30/03/1998

Secretary's particulars changed

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (1 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Ad 30/06/97--------- £ si 19999998@1=19999998 £ ic 2/20000000

View PDF (2 pages)

14/08/1997

£ nc 100/20000000 30/06/97

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (3 pages)

26/06/1997

New director appointed

View PDF (3 pages)

26/06/1997

New director appointed

View PDF (3 pages)

26/06/1997

New director appointed

View PDF (3 pages)

26/06/1997

New director appointed

View PDF (3 pages)

26/06/1997

Registered office changed on 27/06/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

26/06/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

18/02/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMPDEN LEGAL PLC	Corporate Secretary	04/02/2001 - Present	1365
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	18/02/1997 - 19/06/1997	583
Horton, David Andrew	Director	31/03/2005 - Present	26
Charlton, Peter John	Director	18/02/1997 - 19/06/1997	747
Richards, Martin Edgar	Director	18/02/1997 - 19/06/1997	1218

Persons with Significant Control

No PSC data available.

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Description

About BEAZLEY FINANCE LIMITED

BEAZLEY FINANCE LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at Plantation Place South, 60 Great Tower Street, London EC3R 5AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAZLEY FINANCE LIMITED?

BEAZLEY FINANCE LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 23/09/2013.

Where is BEAZLEY FINANCE LIMITED located?

BEAZLEY FINANCE LIMITED is registered at Plantation Place South, 60 Great Tower Street, London EC3R 5AD.

What does BEAZLEY FINANCE LIMITED do?

BEAZLEY FINANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BEAZLEY FINANCE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.