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BERKELEY (INSURANCE) HOLDINGS LIMITED

Company number 03663299

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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)
11 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
19 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Dec 2020 TM01 Termination of appointment of Charles John Lumsden as a director on 7 December 2020
08 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 CH01 Director's details changed for Mr Charles John Lumsden on 16 November 2017
12 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
13 Jul 2017 AD01 Registered office address changed from Fibi House Creechurch Lane London EC3A 5JX United Kingdom to The Willows Links Road Gorleston Great Yarmouth NR31 6JR on 13 July 2017
27 May 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Jul 2016 AD01 Registered office address changed from The Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR to Fibi House Creechurch Lane London EC3A 5JX on 22 July 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Nov 2015 CH01 Director's details changed for Mr Charles John Lumsden on 1 October 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014