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BERKELEY INSURANCE GROUP UK LIMITED

Company number 01115635

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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)
24 Mar 2020 AA Full accounts made up to 30 June 2019
03 Feb 2020 AP01 Appointment of Mr John Pennick as a director on 1 February 2020
03 Feb 2020 AP01 Appointment of Mr Mark Hayward as a director on 1 February 2020
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
22 Mar 2019 AA Full accounts made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
08 Mar 2018 AA Full accounts made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Mar 2017 AA Full accounts made up to 30 June 2016
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Nigel David Balme as a director on 1 September 2016
24 Dec 2015 AA Full accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
23 Mar 2015 AA Full accounts made up to 30 June 2014
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
12 Nov 2014 CH01 Director's details changed for Mr Jonathan Yeeles on 12 November 2014
12 Nov 2014 CH01 Director's details changed for David John Moss on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Nigel David Balme on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Timothy Paul Maxted on 12 September 2014
12 Mar 2014 AA Accounts for a small company made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
05 Nov 2013 CH01 Director's details changed for Andrew Stephen Bedford on 5 November 2013
11 Oct 2013 MR04 Satisfaction of charge 2 in full
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2013 MR01 Registration of charge 011156350003