BEESON GREGORY INDEX NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Termination of appointment of Ian James Hurst as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Return of final meeting in a members' voluntary winding up |
| 17/06/2417 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-17 |
| 20/04/2420 April 2024 | Declaration of solvency |
| 20/04/2420 April 2024 | Appointment of a voluntary liquidator |
| 20/04/2420 April 2024 | Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2024-04-20 |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 01/02/241 February 2024 | Termination of appointment of Robin Browning as a director on 2024-01-19 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Ms. Lorraine Tracey Mchugh as a director on 2023-12-01 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 26/05/1826 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILLER / 23/05/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GATFIELD |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY GATFIELD / 28/02/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROWNING / 28/02/2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX BRACHER |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR ALEX JAMES BRACHER |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR IAN JAMES HURST |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY RAINCOCK |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR DAVID MILLER |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 17/01/1217 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RADFORD |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED TREVOR ANTHONY GATFIELD |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED ROBIN BROWNING |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED CLAIRE JACQUELINE SINCLAIR RADFORD |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAIN |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED TOBY JOHN DAWSON RAINCOCK |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 04/12/094 December 2009 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PAUL DAVID BERRY |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED PAUL MICHAEL HORWOOD |
| 26/08/0926 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY VALMAS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HORSLEY |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | S366A DISP HOLDING AGM 28/09/07 |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRCETOR APPOINTED 21/02/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; AMEND |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB |
| 18/08/0318 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED BEESON GREGORY EASDAQ NOMINEES L IMITED CERTIFICATE ISSUED ON 20/04/00 |
| 20/01/0020 January 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ADOPT MEM AND ARTS 19/09/96 |
| 04/10/964 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/96 |
| 02/10/962 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED DE FACTO 523 LIMITED CERTIFICATE ISSUED ON 30/09/96 |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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