Harrison Beaumont Insurance Services Ltd was setup in 2002, it's status is listed as "Active". The organisation does not have any directors. Currently we aren't aware of the number of employees at the the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| CS01 - N/A | 14 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| MR04 - N/A | 27 January 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| RESOLUTIONS - N/A | 29 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2016 | |
| SH19 - Statement of capital | 29 December 2016 | |
| CAP-SS - N/A | 29 December 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AUD - Auditor's letter of resignation | 14 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 February 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AUD - Auditor's letter of resignation | 02 June 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 20 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 169 - Return by a company purchasing its own shares | 31 August 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
| 123 - Notice of increase in nominal capital | 27 March 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| CERTNM - Change of name certificate | 13 December 2002 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| NEWINC - New incorporation documents | 05 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 December 2002 | Fully Satisfied |
N/A |
