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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

Company number 03230337

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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)
10 Jun 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 TM02 Termination of appointment of Howard Alexander Kaye as a secretary on 26 September 2019
12 Dec 2019 AP03 Appointment of Ms Joanne Howie as a secretary on 26 September 2019
12 Dec 2019 TM01 Termination of appointment of Michael Martin Steel as a director on 11 November 2019
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
10 Jun 2019 AP01 Appointment of Mr Paul Whittaker as a director on 1 June 2019
01 May 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 MR01 Registration of charge 032303370003, created on 22 November 2018
13 Nov 2018 AP01 Appointment of Mr Christopher John Colahan as a director on 31 October 2018
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
19 Jun 2018 AAMD Amended full accounts made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Gregor Koehler as a director on 15 May 2018
11 May 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of Thomas Allen Bolt as a director on 22 December 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
04 Aug 2017 PSC02 Notification of Berkshire Hathaway Inc. as a person with significant control on 6 April 2016
02 Jun 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of John Henry Bishop as a director on 20 April 2017
15 Sep 2016 AP01 Appointment of Mr Thomas Allen Bolt as a director on 17 August 2016
14 Sep 2016 AP01 Appointment of Mr Andrew Michael D'arcy as a director on 19 August 2016
14 Sep 2016 AP01 Appointment of Mr Michael Martin Steel as a director on 19 August 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Donald Frederick Wurster as a director on 25 July 2016
03 Jun 2016 AP01 Appointment of Mr Gregor Koehler as a director on 17 May 2016
13 Apr 2016 AA Full accounts made up to 31 December 2015