BEAUMONT UNDERWRITING LIMITED

Company Documents

Date	Description
25/06/2525 June 2025	Confirmation statement made on 2025-06-20 with no updates View Document
04/10/244 October 2024	Full accounts made up to 2023-12-31 View Document
21/06/2421 June 2024	Confirmation statement made on 2024-06-20 with no updates View Document
18/09/2318 September 2023	Full accounts made up to 2022-12-31 View Document
07/08/237 August 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
03/08/233 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
26/06/2326 June 2023	Confirmation statement made on 2023-06-20 with no updates View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
22/09/2122 September 2021	Full accounts made up to 2020-12-31 View Document
24/06/2124 June 2021	Confirmation statement made on 2021-06-20 with no updates View Document
26/09/1926 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View Document
18/09/1818 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/06/1822 June 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View Document
02/05/182 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/06/1721 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART BEAUMONT / 19/06/2017 View Document
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/07/1615 July 2016	COMPANY NAME CHANGED KELVIN UNDERWRITING LIMITED CERTIFICATE ISSUED ON 15/07/16 View Document
14/07/1614 July 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
29/06/1629 June 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/06/1629 June 2016	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
12/04/1612 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 038132010162 View Document
18/02/1618 February 2016	DIRECTOR APPOINTED MR ANDREW STUART BEAUMONT View Document
01/02/161 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 038132010161 View Document
15/01/1615 January 2016	CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC View Document
15/01/1615 January 2016	REGISTERED OFFICE CHANGED ON 15/01/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
15/01/1615 January 2016	DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS View Document
15/01/1615 January 2016	CORPORATE DIRECTOR APPOINTED NOMINA PLC View Document
15/01/1615 January 2016	APPOINTMENT TERMINATED, SECRETARY ARGENTA SECRETARIAT LIMITED View Document
15/01/1615 January 2016	APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
15/01/1615 January 2016	APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
15/01/1615 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
14/08/1514 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 View Document
20/07/1520 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 20/07/2015 View Document
20/07/1520 July 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
07/07/157 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/09/1423 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/09/144 September 2014	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
04/09/144 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
04/09/144 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HEGINBOTHAM View Document
21/07/1421 July 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
22/07/1322 July 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
21/06/1321 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/08/128 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/07/1220 July 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
02/08/112 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1121 July 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 View Document
20/07/1020 July 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
18/06/1018 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 View Document
29/07/0929 July 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 View Document
22/07/0822 July 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/07/0720 July 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0621 July 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/08/0519 August 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/0419 August 2004	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/0320 August 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/038 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/05/0317 May 2003	S80A AUTH TO ALLOT SEC 25/04/03 View Document
01/08/021 August 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document

21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0118 October 2001	SECRETARY RESIGNED View Document
18/10/0118 October 2001	NEW SECRETARY APPOINTED View Document
21/08/0121 August 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0031 July 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0012 April 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0016 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9922 December 1999	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
12/08/9912 August 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
20/07/9920 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BEAUMONT UNDERWRITING LIMITED

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