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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)
09 Jun 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Hampden Legal Plc on 31 July 2010
05 Aug 2010 CH01 Director's details changed for Christopher John Branch on 31 July 2010
20 Nov 2009 AP01 Appointment of Martin Lindsay Bride as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 288b Appointment terminated director arthur manners
28 Sep 2009 288a Director appointed sian annette coope
01 Sep 2009 363a Return made up to 31/07/09; full list of members
20 Dec 2008 CERTNM Company name changed momentum underwriting management LIMITED\certificate issued on 21/12/08
20 Nov 2008 288b Appointment terminated director and secretary mark edwards
20 Nov 2008 288b Appointment terminated director marc frost
20 Nov 2008 288b Appointment terminated director martin power
20 Nov 2008 288a Secretary appointed hampden legal PLC
20 Nov 2008 288a Director appointed david andrew horton
20 Nov 2008 288a Director appointed arthur roger manners
20 Nov 2008 287 Registered office changed on 20/11/2008 from c/o thompson & lilley 20A berkeley street london W1J 8AH
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 31/07/08; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 31/07/07; full list of members
29 Aug 2007 288c Director's particulars changed
24 Jan 2007 169 £ ic 829000/779000 14/12/06 £ sr 500000@.1=50000
11 Nov 2006 AA Group of companies' accounts made up to 31 December 2005