BEAUBIEN UK FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN
Company number 09717041
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address THE AON CENTRE, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Christopher Asher on 23 December 2016; Appointment of Christopher Asher as a director on 14 November 2016. The most likely internet sites of BEAUBIEN UK FINANCE LIMITED are www.beaubienukfinance.co.uk, and www.beaubien-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaubien Uk Finance Limited is a Private Limited Company. The company registration number is 09717041. Beaubien Uk Finance Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Beaubien Uk Finance Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. ASHER, Christopher is a Director of the company. GARCIA, Domingo is a Director of the company. HOGWOOD, Paul Arthur is a Director of the company. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 04 August 2015
Director
ASHER, Christopher
Appointed Date: 14 November 2016
45 years old
Director
GARCIA, Domingo
Appointed Date: 04 August 2015
64 years old
Director
HOGWOOD, Paul Arthur
Appointed Date: 04 August 2015
76 years old

Resigned Directors

Director
WILLIAMS, Christine Marie
Resigned: 14 November 2016
Appointed Date: 04 August 2015
51 years old

Persons With Significant Control

Aon Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUBIEN UK FINANCE LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Director's details changed for Christopher Asher on 23 December 2016
16 Nov 2016
Appointment of Christopher Asher as a director on 14 November 2016
15 Nov 2016
Termination of appointment of Christine Marie Williams as a director on 14 November 2016
23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 0 more events
23 Aug 2016
Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP
23 Aug 2016
Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP
02 Feb 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
29 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • USD 2
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • USD 1

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