BERKELEY INSURANCE GROUP UK LIMITED

Company number 01115635

Date	Type	Description	View / Download
09 Aug 2013	AP01	Appointment of Mrs Susan Hull as a director	(2 pages)
03 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(7 pages)
21 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
09 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(7 pages)
25 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
23 Feb 2011	AP01	Appointment of Mr Jonathan Yeeles as a director	(2 pages)
10 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
06 Sep 2010	AD01	Registered office address changed from Berkeley House Regent Street Leicester LE1 7BR England on 6 September 2010	(1 page)
22 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
23 Nov 2009	AP03	Appointment of Mr Jonathan Yeeles as a secretary	(1 page)
23 Nov 2009	TM02	Termination of appointment of Mark Cox as a secretary	(1 page)
05 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AD01	Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR on 5 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Timothy Paul Maxted on 3 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Nigel David Balme on 3 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David John Moss on 3 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Andrew Stephen Bedford on 3 November 2009	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
01 Dec 2008	363a	Return made up to 03/11/08; full list of members	(5 pages)
22 Nov 2008	CERTNM	Company name changed berkeley, burke (uk) LTD\certificate issued on 28/11/08	(3 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
01 Oct 2008	288b	Appointment terminated director nigel martin	(1 page)
01 Oct 2008	288b	Appointment terminated director grahame berkeley	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)