BEECH UNDERWRITING AGENCIES LIMITED

Company number 04198812

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(66 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
06 Feb 2024	TM01	Termination of appointment of Mark Francis Fisher as a director on 16 January 2024	(1 page)
08 Nov 2023	CH01	Director's details changed for Mr Mark Francis Fisher on 6 October 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Nicholas Leslie George Stevens as a director on 6 October 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of Lance John Gibbins as a director on 6 October 2023	(1 page)
08 Nov 2023	AP01	Appointment of Mr Clive Adam Nathan as a director on 6 October 2023	(2 pages)
08 Nov 2023	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 6 October 2023	(2 pages)
08 Nov 2023	AD01	Registered office address changed from 12 Starnes Court Union Street Maidstone Kent ME14 1EB to 7th Floor Corn Exchange Mark Lane London EC3R 7NE on 8 November 2023	(1 page)
18 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(4 pages)
15 Dec 2022	AP01	Appointment of Mr Nicholas Leslie George Stevens as a director on 31 October 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Geoffrey Stilwell as a director on 15 September 2022	(1 page)
26 Aug 2022	PSC02	Notification of Occam Underwriting Limited as a person with significant control on 7 March 2022	(2 pages)
26 Aug 2022	PSC07	Cessation of Geoffrey Stilwell as a person with significant control on 7 March 2022	(1 page)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
11 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Mark Fisher as a director on 4 January 2022	(2 pages)
11 Jan 2022	RP04AP01	Second filing for the appointment of Mr Lance Gibbins as a director	(3 pages)
10 Jan 2022	AP01	Appointment of Mr Lance John Gibbins as a director on 4 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/01/22	(3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	(11 pages) Download iXBRL

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