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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)
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
18 Apr 2013 MEM/ARTS Memorandum and Articles of Association
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 32000000 shares 20/03/2013
18 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 March 2013
  • GBP 111,716,169
09 Apr 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 MEM/ARTS Memorandum and Articles of Association
03 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nom cap 06/08/2012
30 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 06/08/2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 59,716,169
  • ANNOTATION A second filed SH01 was registered on 30/08/2012
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
16 Apr 2012 CH03 Secretary's details changed for Mrs Colleen Martin on 16 April 2012
02 Apr 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AD01 Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011
17 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Anthony Love on 17 August 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 CH01 Director's details changed for Mr David Tyrrell Young on 31 January 2011
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 59,716,169
09 Dec 2010 MEM/ARTS Memorandum and Articles of Association
09 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 Aug 2010 CH03 Secretary's details changed for Mrs Colleen Martin on 14 April 2010
14 Apr 2010 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 14 April 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009