BEAZLEY CORPORATE MEMBER (NO. 3) LTD

Company number 09229671

Date	Type	Description	View / Download
09 May 2019	RP04AP01	Second filing for the appointment of Steven David Rayment as a director	(6 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Christopher Carl Whitmore Jones as a director	(6 pages)
10 Apr 2019	AP01	Appointment of Mr Steven David Rayment as a director on 27 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019.	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Christopher Carl Whitmore Jones as a director on 27 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019.	(3 pages)
30 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
27 Mar 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 26 March 2018	(2 pages)
05 Oct 2017	PSC02	Notification of Beazley Furlonge Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
29 Aug 2017	TM02	Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 29 August 2017	(1 page)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
16 Aug 2016	TM01	Termination of appointment of Sian Annette Coope as a director on 15 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mrs Christine Paula Oldridge as a director on 15 August 2016	(2 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(18 pages)
29 May 2015	TM01	Termination of appointment of John Scott Moffatt as a director on 18 May 2015	(1 page)
09 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
29 Oct 2014	MR01	Registration of charge 092296710001, created on 24 October 2014	(20 pages)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 1	(28 pages)