BERKELEY (INSURANCE) HOLDINGS LIMITED

Company number 03663299

Date	Type	Description	View / Download
20 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
26 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(5 pages)
30 Jul 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
02 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
29 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
05 Apr 2011	AD01	Registered office address changed from 20 Lichfield Road Great Yarmouth Norfolk NR31 0EQ United Kingdom on 5 April 2011	(1 page)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
30 Nov 2010	CH01	Director's details changed for Mr Charles John Lumsden on 6 November 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Mr George Harry Charles Pepys Huddart on 6 November 2010	(2 pages)
30 Jul 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
25 May 2010	AD01	Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 May 2010	(1 page)
04 May 2010	AP03	Appointment of Mr James Bool as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of C K Corporate Services Limited as a secretary	(1 page)
07 Dec 2009	CH04	Secretary's details changed for C K Corporate Services Limited on 1 December 2009	(1 page)
07 Dec 2009	AD01	Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 7 December 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(15 pages)
12 Oct 2009	AUD	Auditor's resignation	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
18 Jun 2009	288c	Director's change of particulars / george huddart / 01/05/2009	(1 page)
21 May 2009	288b	Appointment terminated director brian marsh	(1 page)
15 May 2009	363a	Return made up to 06/11/08; full list of members; amend	(8 pages)
05 Feb 2009	AA	Full accounts made up to 31 October 2007	(12 pages)
19 Dec 2008	288a	Director appointed brian peter marsh	(3 pages)