BEAUFORT ASSET CLEARING SERVICES LIMITED
LONDON SIMPLYSTOCKBROKING LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 06637499
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 63 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Sanjeev Verma on 31 January 2017; Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of BEAUFORT ASSET CLEARING SERVICES LIMITED are www.beaufortassetclearingservices.co.uk, and www.beaufort-asset-clearing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Beaufort Asset Clearing Services Limited is a Private Limited Company. The company registration number is 06637499. Beaufort Asset Clearing Services Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Beaufort Asset Clearing Services Limited is 63 St Mary Axe London England Ec3a 8aa. . AKBAR, Tahir is a Secretary of the company. AKBAR, Tahir is a Director of the company. ARMOUR, Peter Claude is a Director of the company. MALIK, Tanvier Mohsin is a Director of the company. VERMA, Sanjeev is a Director of the company. Secretary DOUTHWAITE, John Gordon has been resigned. Secretary FARTHING, John has been resigned. Director DOUTHWAITE, John Gordon has been resigned. Director FARTHING, John has been resigned. Director GIBBS, Aran Derek John has been resigned. Director PINNER, Stephen John has been resigned. Director WALKER, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AKBAR, Tahir
Appointed Date: 14 September 2010
Director
AKBAR, Tahir
Appointed Date: 05 February 2010
66 years old
Director
ARMOUR, Peter Claude
Appointed Date: 08 September 2010
77 years old
Director
MALIK, Tanvier Mohsin
Appointed Date: 12 August 2010
62 years old
Director
VERMA, Sanjeev
Appointed Date: 15 December 2011
55 years old

Resigned Directors

Secretary
DOUTHWAITE, John Gordon
Resigned: 14 September 2010
Appointed Date: 25 February 2010
Secretary
FARTHING, John
Resigned: 25 February 2010
Appointed Date: 03 July 2008
Director
DOUTHWAITE, John Gordon
Resigned: 31 October 2014
Appointed Date: 02 February 2009
61 years old
Director
FARTHING, John
Resigned: 25 February 2010
Appointed Date: 03 July 2008
63 years old
Director
GIBBS, Aran Derek John
Resigned: 04 September 2015
Appointed Date: 20 December 2010
46 years old
Director
PINNER, Stephen John
Resigned: 04 August 2010
Appointed Date: 03 July 2008
74 years old
Director
WALKER, John
Resigned: 03 May 2016
Appointed Date: 19 January 2016
56 years old

Persons With Significant Control

Beaufort International Associates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT ASSET CLEARING SERVICES LIMITED Events

31 Jan 2017
Director's details changed for Mr Sanjeev Verma on 31 January 2017
29 Nov 2016
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Termination of appointment of John Walker as a director on 3 May 2016
...
... and 54 more events
15 Jul 2009
Return made up to 03/07/09; full list of members
09 Feb 2009
Director appointed john gordon douthwaite
27 Jan 2009
Ad 26/01/09-26/01/09\gbp si 25000@1=25000\gbp ic 25000/50000\
10 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
03 Jul 2008
Incorporation

BEAUFORT ASSET CLEARING SERVICES LIMITED Charges

30 September 2014
Charge code 0663 7499 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 July 2010
Charge of deposit
Delivered: 30 July 2010
Status: Satisfied on 21 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
26 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 21 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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