Beaubien Uk Finance Limited. net worth, address, company information. Free

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Beaubien Uk Finance Limited (number 09717041) is a private limited company established on 2015-08-04. This company has its registered office at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Beaubien Uk Finance Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Beaubien Uk Finance Limited
Number	09717041
Date of Incorporation:	2015-08-04
End of financial year:	31 December
Address:	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Gardner M. (appointed on 24 January 2019), Alexander V. (appointment date: 24 January 2019). The Companies House reports 2 persons of significant control, namely: Aon Us & International Holdings Limited can be reached at 122 Leadenhall Street, EC3V 4AN London. This corporate PSC owns over 3/4 of shares,. Aon Global Holdings Limited can be reached at The Leadenhall Building, Leadenhall Street, EC3V 4AN London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Aon Us & International Holdings Limited

20 March 2020

Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	08556939
Nature of control:	75,01-100% shares right to appoint and remove directors

Aon Global Holdings Limited

6 April 2016 - 20 March 2020

Address	The Aon Centre The Leadenhall Building, Leadenhall Street, London, EC3V 4AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	9221465
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-08-03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-08-03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2022-08-03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-08-03 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, July 2021 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, September 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, September 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, September 2020 \| incorporation	Free Download (28 pages)
(CS01) Confirmation statement with updates 2020-08-03 filed on: 3rd, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, June 2020 \| accounts	Free Download (29 pages)
(PSC02) Notification of a person with significant control 2020-03-20 filed on: 1st, April 2020 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-03-20 filed on: 1st, April 2020 \| persons with significant control	Free Download (3 pages)
(SH20) Statement by Directors filed on: 16th, December 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/12/19 filed on: 16th, December 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2019-12-16: 2.00 USD filed on: 16th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-08-03 filed on: 13th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2019-06-28 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2019 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 5th, April 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2019-03-21 filed on: 5th, April 2019 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-01-24 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-24 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-24 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-21 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-08-03 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (27 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-03 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN at an unknown date filed on: 15th, August 2017 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN at an unknown date filed on: 26th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (22 pages)
(CH01) On 2016-12-23 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-14 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-14 filed on: 15th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-03 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Devonshire Square London EC2M 4YP at an unknown date filed on: 23rd, August 2016 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-25: 2.00 USD filed on: 29th, December 2015 \| capital	Free Download (5 pages)
(NEWINC) Incorporation filed on: 4th, August 2015 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 2015-08-04: 1.00 USD capital

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