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BERYLLUS CAPITAL RE (UK) LIMITED

Company number 13696733

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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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
24 Jan 2024	PSC05	Change of details for Beryllus Capital (Uk) Limited as a person with significant control on 3 January 2023	View PDF Change of details for Beryllus Capital (Uk) Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Mr Rahul Arjun Sen on 7 September 2023	View PDF Director's details changed for Mr Rahul Arjun Sen on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	AD01	Registered office address changed from 19 Berkeley Street, 2nd Floor, Mayfair, London 19 Berkeley Street 2nd Floor, Mayfair London W1J 8ED England to 19 Berkeley Street 2nd Floor, Mayfair London W1J 8ED on 2 February 2023	View PDF Registered office address changed from 19 Berkeley Street, 2nd Floor, Mayfair, London 19 Berkeley Street 2nd Floor, Mayfair London W1J 8ED England to 19 Berkeley Street 2nd Floor, Mayfair London W1J 8ED on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from 19 Berkeley Street 2nd Floor (Rear) London W1J 8ED England to 19 Berkeley Street, 2nd Floor, Mayfair, London 19 Berkeley Street 2nd Floor, Mayfair London W1J 8ED on 2 February 2023	View PDF Registered office address changed from 19 Berkeley Street 2nd Floor (Rear) London W1J 8ED England to 19 Berkeley Street, 2nd Floor, Mayfair, London 19 Berkeley Street 2nd Floor, Mayfair London W1J 8ED on 2 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square 3rd Floor London W1J 6ER England to 19 Berkeley Street 2nd Floor (Rear) London W1J 8ED on 3 January 2023	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square 3rd Floor London W1J 6ER England to 19 Berkeley Street 2nd Floor (Rear) London W1J 8ED on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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