BEAUCLERC ADVISORY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3AB

Company number 07759898
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 1 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Christophe Melin as a director on 31 March 2017; Statement of capital following an allotment of shares on 7 March 2017 GBP 3,612,002 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 3,540,002 . The most likely internet sites of BEAUCLERC ADVISORY SERVICES LIMITED are www.beauclercadvisoryservices.co.uk, and www.beauclerc-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Beauclerc Advisory Services Limited is a Private Limited Company. The company registration number is 07759898. Beauclerc Advisory Services Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Beauclerc Advisory Services Limited is 1 Manchester Square London England W1u 3ab. . BEAUMONT, Jean-Philippe is a Director of the company. MELNICK, Sean Alan is a Director of the company. ZIMMERMANN, Alexandre Jean Julien is a Director of the company. Director HERTZ, Jonathan has been resigned. Director MELIN, Christophe has been resigned. Director POPPER, Andrew has been resigned. Director VAN NIEKERK, Johannes Cornelis has been resigned. Director WULFSOHN, Edwin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEAUMONT, Jean-Philippe
Appointed Date: 02 October 2014
47 years old
Director
MELNICK, Sean Alan
Appointed Date: 24 February 2012
56 years old
Director
ZIMMERMANN, Alexandre Jean Julien
Appointed Date: 02 September 2011
53 years old

Resigned Directors

Director
HERTZ, Jonathan
Resigned: 02 October 2014
Appointed Date: 10 April 2013
53 years old
Director
MELIN, Christophe
Resigned: 31 March 2017
Appointed Date: 02 October 2014
57 years old
Director
POPPER, Andrew
Resigned: 02 October 2014
Appointed Date: 02 September 2011
81 years old
Director
VAN NIEKERK, Johannes Cornelis
Resigned: 31 March 2013
Appointed Date: 24 February 2012
51 years old
Director
WULFSOHN, Edwin
Resigned: 03 March 2014
Appointed Date: 24 February 2012
83 years old

BEAUCLERC ADVISORY SERVICES LIMITED Events

05 Apr 2017
Termination of appointment of Christophe Melin as a director on 31 March 2017
15 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 3,612,002
20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 3,540,002
14 Dec 2016
Director's details changed for Mr Alexandre Jean Julien Zimmermann on 9 December 2016
30 Nov 2016
Director's details changed for Mr Jean-Philippe Beaumont on 25 November 2016
...
... and 65 more events
12 Mar 2012
Appointment of Mr Edwin Wulfsohn as a director
29 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
16 Dec 2011
Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100,002.00
16 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised to allot 1100000 prefernecnce shares 07/12/2011
02 Sep 2011
Incorporation

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