Beaubien Uk Finance Limited
- Active
- Incorporated on 4 Aug 2015
Reg Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
- Summary The company with name "Beaubien Uk Finance Limited" is a ltd and located in The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Beaubien Uk Finance Limited is currently in active status and it was incorporated on 4 Aug 2015 (9 years 1 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Beaubien Uk Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Michael Vickers | Director | 24 Jan 2019 | British | Active |
| 2 | Alexander Michael Vickers | Director | 24 Jan 2019 | British | Active |
| 3 | Gardner Mugashu | Director | 24 Jan 2019 | British | Active |
| 4 | Gardner Mugashu | Director | 24 Jan 2019 | British | Active |
| 5 | Christopher Lee Asher | Director | 14 Nov 2016 | American | Resigned 21 Sep 2018 |
| 6 | Domingo Garcia | Director | 4 Aug 2015 | American | Resigned 24 Jan 2019 |
| 7 | COSEC 2000 LIMITED | Corporate Secretary | 4 Aug 2015 | - | Active |
| 8 | Paul Arthur Hogwood | Director | 4 Aug 2015 | - | Resigned 28 Jun 2019 |
| 9 | Christine Marie Williams | Director | 4 Aug 2015 | American | Resigned 14 Nov 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Us & International Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors | 20 Mar 2020 | - | Active |
| 2 | Aon Global Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 20 Mar 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beaubien Uk Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Aug 2023 | Download PDF |
| 2 | Accounts - Full | 6 Jul 2023 | Download PDF |
| 3 | Accounts - Full | 9 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 3 Aug 2021 | Download PDF |
| 6 | Accounts - Full | 4 Jul 2021 | Download PDF |
| 7 | Capital - Variation Of Rights Attached To Shares | 10 Sep 2020 | Download PDF 2 Pages |
| 8 | Incorporation - Memorandum Articles | 10 Sep 2020 | Download PDF 28 Pages |
| 9 | Resolution | 10 Sep 2020 | Download PDF 1 Pages |
| 10 | Capital - Name Of Class Of Shares | 10 Sep 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 3 Aug 2020 | Download PDF 4 Pages |
| 12 | Accounts - Full | 12 Jun 2020 | Download PDF 29 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Apr 2020 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Apr 2020 | Download PDF 4 Pages |
| 15 | Capital - Legacy | 16 Dec 2019 | Download PDF 1 Pages |
| 16 | Capital - Statement Company With Date Currency Figure | 16 Dec 2019 | Download PDF 3 Pages |
| 17 | Insolvency - Legacy | 16 Dec 2019 | Download PDF 1 Pages |
| 18 | Resolution | 16 Dec 2019 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 13 Aug 2019 | Download PDF 5 Pages |
| 20 | Accounts - Full | 8 Aug 2019 | Download PDF 31 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 22 | Resolution | 8 Apr 2019 | Download PDF 29 Pages |
| 23 | Capital - Name Of Class Of Shares | 5 Apr 2019 | Download PDF 4 Pages |
| 24 | Capital - Alter Shares Subdivision | 5 Apr 2019 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 13 Aug 2018 | Download PDF 3 Pages |
| 30 | Accounts - Full | 1 Aug 2018 | Download PDF 27 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 4 Oct 2017 | Download PDF 2 Pages |
| 32 | Address - Move Registers To Registered Office Company With New | 15 Aug 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 15 Aug 2017 | Download PDF 3 Pages |
| 34 | Address - Move Registers To Registered Office Company With New | 26 May 2017 | Download PDF 1 Pages |
| 35 | Accounts - Full | 9 May 2017 | Download PDF 22 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 7 Feb 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2016 | Download PDF 1 Pages |
| 39 | Confirmation Statement - Updates | 23 Aug 2016 | Download PDF 6 Pages |
| 40 | Address - Change Sail Company With New | 23 Aug 2016 | Download PDF 1 Pages |
| 41 | Address - Move Registers To Sail Company With New | 23 Aug 2016 | Download PDF 1 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Extended | 2 Feb 2016 | Download PDF 3 Pages |
| 43 | Capital - Allotment Shares | 29 Dec 2015 | Download PDF 5 Pages |
| 44 | Incorporation - Company | 4 Aug 2015 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.