BEAZLEY CORPORATE MEMBER (NO. 3) LTD
Company number 09229671
- Company Overview for BEAZLEY CORPORATE MEMBER (NO. 3) LTD (09229671)
- Filing history for BEAZLEY CORPORATE MEMBER (NO. 3) LTD (09229671)
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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) |
|---|---|---|---|
| 03 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
| 07 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
| 09 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 | |
| 05 Jan 2023 | CH01 | Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023 | |
| 05 Jan 2023 | CH01 | Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
| 25 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 22 September 2021 with no updates | |
| 24 Aug 2021 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Cheuk Chi Jessica Wong as a director on 10 June 2021 | |
| 23 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CH01 | Director's details changed for Mr Steven David Rayment on 29 March 2021 | |
| 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 | |
| 29 Mar 2021 | AD01 | Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to Beazley 22 Bishopsgate London EC2N 4BQ on 29 March 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 February 2021 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
| 17 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 22 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 | |
| 06 Jun 2019 | AA | Full accounts made up to 31 December 2018 |