BHK INSURANCE SERVICES LIMITED

Company number 05869942

Date	Type	Description	View / Download
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
20 Aug 2021	AP01	Appointment of Simon Lewer as a director on 16 August 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
09 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
09 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
09 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
27 Nov 2020	TM01	Termination of appointment of Neil Thornton as a director on 25 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Stuart James Grieb as a director on 25 November 2020	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
21 May 2020	TM01	Termination of appointment of Derek George William Lyons as a director on 19 May 2020	(1 page)
07 Feb 2020	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 23 January 2020	(2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
28 Jan 2020	AD01	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 28 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Derek George William Lyons as a director on 23 January 2020	(2 pages)
28 Jan 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Neil Thornton as a director on 23 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Trimulgherry Investments (Southend) Ltd as a director on 23 January 2020	(1 page)
28 Jan 2020	PSC05	Change of details for Trimulgherry Investments (Southend) Ltd as a person with significant control on 23 January 2020	(2 pages)
28 Jan 2020	PSC07	Cessation of Brett Ridley as a person with significant control on 23 January 2020	(1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
11 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
16 Nov 2018	CH02	Director's details changed for Majority Venture Partners Limited on 6 November 2018	(1 page)
16 Nov 2018	PSC05	Change of details for Majority Venture Partners Limited as a person with significant control on 6 November 2018	(2 pages)