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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)
04 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
30 Nov 1992 363b Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 363a Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
11 Feb 1992 363b Return made up to 03/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/91; no change of members
13 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 287 Registered office changed on 13/11/91 from: berkeley burke house 108 regent rd leicester LE1 7LT
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Request DocumentRegistered office changed on 13/11/91 from: berkeley burke house 108 regent rd leicester LE1 7LT
06 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
06 Feb 1991 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
12 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1989 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
10 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
10 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1989 288 New director appointed
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29 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
29 Nov 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
23 Jan 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
23 Jan 1988 363 Return made up to 25/12/87; no change of members
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Request DocumentReturn made up to 25/12/87; no change of members
04 Jun 1987 363 Return made up to 01/01/87; no change of members; amend
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Request DocumentReturn made up to 01/01/87; no change of members; amend
04 Jun 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
30 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1987 AA Accounts for a dormant company made up to 30 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1986