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BERKELEY (INSURANCE) LIMITED

Company number 00736825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
01 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Aug 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
02 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
05 Sep 1988 287 Registered office changed on 05/09/88 from: 51 bishopsgate london EC2P 2AA
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Request DocumentRegistered office changed on 05/09/88 from: 51 bishopsgate london EC2P 2AA
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Oct 1987 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
30 Sep 1987 353 Location of register of members
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Request DocumentLocation of register of members
30 Sep 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
04 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jul 1986 363 Return made up to 23/06/86; full list of members
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Request DocumentReturn made up to 23/06/86; full list of members
01 Nov 1977 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 1976 MEM/ARTS Memorandum and Articles of Association
02 Oct 1962 NEWINC Incorporation