Beaufort Trust Corporation Ltd was established in 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIGOTT, Timothy Derek | N/A | 30 September 1996 | 1 |
POWELL, Leslie John | N/A | 29 September 2000 | 1 |
RAINFORD, John | N/A | 30 April 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
CS01 - N/A | 18 January 2018 | |
TM01 - Termination of appointment of director | 18 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
AP01 - Appointment of director | 15 September 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 17 October 2016 | |
CH01 - Change of particulars for director | 12 October 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH01 - Change of particulars for director | 02 January 2014 | |
CH01 - Change of particulars for director | 02 January 2014 | |
CH01 - Change of particulars for director | 02 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
CH01 - Change of particulars for director | 04 January 2013 | |
CH01 - Change of particulars for director | 04 January 2013 | |
CH01 - Change of particulars for director | 04 January 2013 | |
AR01 - Annual Return | 04 January 2013 | |
CH01 - Change of particulars for director | 04 January 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 19 September 2011 | |
TM02 - Termination of appointment of secretary | 06 September 2011 | |
AP04 - Appointment of corporate secretary | 06 September 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH04 - Change of particulars for corporate secretary | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH04 - Change of particulars for corporate secretary | 04 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AUD - Auditor's letter of resignation | 07 October 2009 | |
287 - Change in situation or address of Registered Office | 14 April 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
225 - Change of Accounting Reference Date | 19 September 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 17 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
AA - Annual Accounts | 12 July 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
AA - Annual Accounts | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 18 February 1999 | |
363s - Annual Return | 02 February 1999 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 06 February 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 09 January 1995 | |
363s - Annual Return | 08 January 1995 | |
AA - Annual Accounts | 18 February 1994 | |
363s - Annual Return | 31 January 1994 | |
288 - N/A | 31 January 1994 | |
288 - N/A | 12 May 1993 | |
AUD - Auditor's letter of resignation | 21 April 1993 | |
AA - Annual Accounts | 19 February 1993 | |
363s - Annual Return | 31 January 1993 | |
288 - N/A | 18 January 1993 | |
395 - Particulars of a mortgage or charge | 05 January 1993 | |
RESOLUTIONS - N/A | 23 December 1992 | |
RESOLUTIONS - N/A | 23 December 1992 | |
RESOLUTIONS - N/A | 23 December 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 11 February 1992 | |
288 - N/A | 08 January 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363a - Annual Return | 02 June 1991 | |
CERTNM - Change of name certificate | 26 September 1990 | |
363 - Annual Return | 15 May 1990 | |
AA - Annual Accounts | 15 February 1990 | |
RESOLUTIONS - N/A | 06 February 1990 | |
RESOLUTIONS - N/A | 06 February 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1990 | |
123 - Notice of increase in nominal capital | 06 February 1990 | |
287 - Change in situation or address of Registered Office | 18 September 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 13 January 1989 | |
AA - Annual Accounts | 02 December 1987 | |
363 - Annual Return | 11 November 1987 | |
288 - N/A | 30 October 1987 | |
RESOLUTIONS - N/A | 19 October 1987 | |
CERT1 - Re-registration of a company from unlimited to limited | 19 October 1987 | |
MAR - Memorandum and Articles - used in re-registration | 19 October 1987 | |
51 - Application by an unlimited company to be re-registered as limited | 19 October 1987 | |
AA - Annual Accounts | 10 March 1987 | |
REREG(U) - N/A | 23 February 1987 | |
288 - N/A | 05 January 1987 | |
363 - Annual Return | 26 November 1986 | |
288 - N/A | 15 October 1986 | |
MISC - Miscellaneous document | 20 August 1985 | |
NEWINC - New incorporation documents | 20 August 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 15 December 1992 | Outstanding |
N/A |