BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

Company number 03230337

Date	Type	Description	View / Download
14 Mar 2016	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Oct 2015	SH14	Redenomination of shares. Statement of capital 17 September 2015 USD 432,997,751.75	(4 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 281,716,169	(6 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Incresase shar cap 22/10/2014	(19 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Auth inc from 181716169 to 281716169 28/10/2014	(1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth inc to £281716169 from 281716169 15/10/2014	(1 page)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 281,716,169	(3 pages)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 181,716,169	(6 pages)
09 Jul 2014	AP01	Appointment of Mr John Frederick Powell as a director	(2 pages)
09 Jul 2014	AP03	Appointment of Mr Howard Alexander Kaye as a secretary	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Colleen Martin as a secretary	(1 page)
27 Jun 2014	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of David Young as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2013	AP01	Appointment of Mr Donald Frederick Wurster as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Stephen Andrew Michael as a director	(2 pages)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc 16/11/2013	(2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 November 2013 GBP 181,716,169	(3 pages)
07 Oct 2013	TM01	Termination of appointment of Forrest Krutter as a director	(1 page)

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