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BEAZLEY GROUP LIMITED

Company number 04082477

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Nov 2023	TM01	Termination of appointment of Rachel Emma Turk as a director on 31 October 2023	View PDF Termination of appointment of Rachel Emma Turk as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AP04	Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023	View PDF Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 Mar 2023	CH01	Director's details changed for Ms Christine Paula Oldridge on 30 March 2023	View PDF Director's details changed for Ms Christine Paula Oldridge on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022	View PDF Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 Apr 2021	CH01	Director's details changed for Rachel Emma Turk on 13 April 2021	View PDF Director's details changed for Rachel Emma Turk on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 May 2020	PSC05	Change of details for Beazley Plc as a person with significant control on 5 May 2020	View PDF Change of details for Beazley Plc as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	TM01	Termination of appointment of Mark Simon Goodman as a director on 24 September 2019	View PDF Termination of appointment of Mark Simon Goodman as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CH01	Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019	View PDF Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Rachel Emma Turk as a director on 1 August 2019	View PDF Appointment of Rachel Emma Turk as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
12 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 82 pages (82 pages)

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BEAZLEY GROUP LIMITED

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