| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-21 |
delete address 15 Lansdown Road, Cheltenham. GL50 2JA |
| 2024-03-21 |
delete email da..@tavistockinvestmentsplc.com |
| 2024-03-21 |
delete investor The Tavistock Partnership Ltd |
| 2024-03-21 |
delete registration_number 469862 |
| 2024-03-21 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2024-03-21 |
insert email ph..@beaufortwmltd.co.uk |
| 2024-03-21 |
insert registration_number 987842 |
| 2024-03-21 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWM WAR LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
delete contact_pages_linkeddomain goldminemedia.co.uk |
| 2023-05-30 |
delete index_pages_linkeddomain goldminemedia.co.uk |
| 2023-05-30 |
delete management_pages_linkeddomain goldminemedia.co.uk |
| 2023-05-30 |
delete terms_pages_linkeddomain goldminemedia.co.uk |
| 2023-05-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
delete source_ip 13.70.201.31 |
| 2022-11-07 |
insert source_ip 62.233.124.246 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 948 |
| 2021-06-12 |
delete person Owen Williams |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
delete address 4 Jephson Court,
Tancred Close
Leamington Spa,
Warks,
CV31 3RZ |
| 2021-02-24 |
insert address 7B Tournament Court,
Tournament Field
Warwick,
Warwickshire,
CV34 6LG |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-11 |
insert person Benny Liu |
| 2020-03-11 |
insert person John Cerone |
| 2020-01-10 |
delete about_pages_linkeddomain focus-solutions.co.uk |
| 2020-01-10 |
delete contact_pages_linkeddomain focus-solutions.co.uk |
| 2020-01-10 |
delete index_pages_linkeddomain focus-solutions.co.uk |
| 2020-01-10 |
delete management_pages_linkeddomain focus-solutions.co.uk |
| 2020-01-10 |
delete service_pages_linkeddomain focus-solutions.co.uk |
| 2020-01-10 |
delete terms_pages_linkeddomain focus-solutions.co.uk |
| 2020-01-10 |
insert contact_pages_linkeddomain mypfp.co.uk |
| 2020-01-10 |
update person_description Owen Williams => Owen Williams |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
insert address 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL |
| 2019-01-28 |
insert about_pages_linkeddomain mypfp.co.uk |
| 2019-01-28 |
insert index_pages_linkeddomain mypfp.co.uk |
| 2019-01-28 |
insert management_pages_linkeddomain mypfp.co.uk |
| 2019-01-28 |
insert service_pages_linkeddomain mypfp.co.uk |
| 2019-01-28 |
insert terms_pages_linkeddomain mypfp.co.uk |
| 2019-01-28 |
update person_description Ian Adey => Ian Adey |
| 2019-01-28 |
update person_description Owen Williams => Owen Williams |
| 2019-01-28 |
update person_description Phil Hart => Phil Hart |
| 2019-01-28 |
update person_description Rav Ghuman => Rav Ghuman |
| 2018-07-14 |
insert about_pages_linkeddomain focus-solutions.co.uk |
| 2018-07-14 |
insert contact_pages_linkeddomain focus-solutions.co.uk |
| 2018-07-14 |
insert index_pages_linkeddomain focus-solutions.co.uk |
| 2018-07-14 |
insert management_pages_linkeddomain focus-solutions.co.uk |
| 2018-07-14 |
insert service_pages_linkeddomain focus-solutions.co.uk |
| 2018-07-14 |
insert terms_pages_linkeddomain focus-solutions.co.uk |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-05-30 |
insert address 15 Lansdown Road, Cheltenham. GL50 2JA |
| 2018-05-30 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-05-30 |
insert email da..@tavistockinvestmentsplc.com |
| 2018-05-30 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-08 |
delete alias Beaufort Wealth Managment LTD |
| 2018-04-08 |
delete source_ip 178.16.224.13 |
| 2018-04-08 |
insert person Owen Williams |
| 2018-04-08 |
insert source_ip 13.70.201.31 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-08-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-07-11 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-12 |
insert otherexecutives Ian Adey |
| 2016-06-12 |
insert otherexecutives Phil Hart |
| 2016-06-12 |
insert otherexecutives Rav Ghuman |
| 2016-06-12 |
delete address 5 Clarendon Place,
Leamington Spa,
Warks,
CV32 5QL |
| 2016-06-12 |
insert address 4 Jephson Court,
Tancred Close
Leamington Spa,
Warks,
CV31 3RZ |
| 2016-06-12 |
update person_title Ian Adey: Independent Financial Advisor => Director |
| 2016-06-12 |
update person_title Phil Hart: Independent Financial Advisor => Director |
| 2016-06-12 |
update person_title Rav Ghuman: Independent Financial Advisor => Director |
| 2016-06-12 |
update primary_contact 5 Clarendon Place,
Leamington Spa,
Warks,
CV32 5QL => 4 Jephson Court,
Tancred Close
Leamington Spa,
Warks,
CV31 3RZ |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
delete address 5 Clarendon Place, Leamington Spa, CV32 5QL |
| 2015-07-15 |
delete fax 01926 887749 |
| 2015-07-15 |
delete phone 01926 460 156 |
| 2015-07-15 |
delete source_ip 178.16.224.104 |
| 2015-07-15 |
insert address 5 Clarendon Place,
Leamington Spa,
Warks,
CV32 5QL |
| 2015-07-15 |
insert alias Beaufort Wealth Managment LTD |
| 2015-07-15 |
insert index_pages_linkeddomain investing.com |
| 2015-07-15 |
insert index_pages_linkeddomain iostudios.co.uk |
| 2015-07-15 |
insert source_ip 178.16.224.13 |
| 2015-07-15 |
update primary_contact 5 Clarendon Place
Leamington Spa
CV32 5QL => 5 Clarendon Place,
Leamington Spa,
Warks,
CV32 5QL |
| 2015-07-15 |
update robots_txt_status www.beaufortwmltd.co.uk: 404 => 200 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-06-04 => 2015-05-26 |
| 2015-06-07 |
update returns_next_due_date 2015-07-02 => 2016-06-23 |
| 2015-05-26 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-10 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER ADEY / 10/06/2014 |
| 2014-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-12 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 950 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-22 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-22 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-04 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
delete source_ip 213.171.218.115 |
| 2013-02-06 |
insert source_ip 178.16.224.104 |
| 2012-08-20 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH GHUMAN / 01/10/2010 |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER ADEY / 04/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN ANTHONY HART / 04/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH GHUMAN / 04/06/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAVINDER SINGH GHUMAN / 04/06/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/08/2008 |
| 2009-04-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAVINDER SINGH GHUMAN |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP JULIAN ANTHONY HART |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA FOX |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |