Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mrs Cheuk Chi Jessica Wong as a director on 30 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Sally Michelle Lake as a director on 30 June 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mrs Sally Michelle Lake on 14 July 2023
|
|
|
24 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mrs Christine Paula Oldridge on 30 March 2023
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
30 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Stuart Paul Johnson as a director on 21 December 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
|
|
|
24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
PSC07 |
Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on 6 April 2016
|
|
|
31 Mar 2021 |
PSC05 |
Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 31 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from C/O C/O Christine Oldridge Plantation Place South 60 Great Tower Street London EC3R 5AD England to Beazley 22 Bishopsgate London EC2N 4BQ on 30 March 2021
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Dec 2019 |
CH01 |
Director's details changed for Mrs Sally Michelle Lake on 28 November 2019
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
|
|
|
05 Sep 2019 |
CH01 |
Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019
|
|
|
12 Jun 2019 |
TM01 |
Termination of appointment of Martin Lindsay Bride as a director on 30 May 2019
|
|