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BEAZLEY UNDERWRITING SERVICES LIMITED

Company number 04043270

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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)
08 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
24 Jun 2024 AA Full accounts made up to 31 December 2023
02 Nov 2023 TM01 Termination of appointment of Sally Michelle Lake as a director on 31 October 2023
08 Sep 2023 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023
08 Sep 2023 AP04 Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Jul 2023 CH01 Director's details changed for Mrs Sally Michelle Lake on 14 July 2023
06 Jun 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CH01 Director's details changed for Ms Christine Paula Oldridge on 30 March 2023
31 Oct 2022 CH01 Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CH01 Director's details changed for Mrs Sally Michelle Lake on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Edward Joseph Mcgivney on 13 April 2021
01 Apr 2021 AD01 Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 1 April 2021
29 Mar 2021 PSC05 Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
05 Jun 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CH01 Director's details changed for Mrs Sally Michelle Lake on 28 November 2019
30 Aug 2019 CH01 Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
08 Aug 2019 AP01 Appointment of Mrs Sally Michelle Lake as a director on 30 July 2019
07 Jun 2019 TM01 Termination of appointment of Martin Lindsay Bride as a director on 30 May 2019