BERKELEY INSURANCE GROUP UK LIMITED
Company number 01115635
- Company Overview for BERKELEY INSURANCE GROUP UK LIMITED (01115635)
- Filing history for BERKELEY INSURANCE GROUP UK LIMITED (01115635)
- People for BERKELEY INSURANCE GROUP UK LIMITED (01115635)
- Charges for BERKELEY INSURANCE GROUP UK LIMITED (01115635)
- More for BERKELEY INSURANCE GROUP UK LIMITED (01115635)
| 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) |
|---|---|---|---|
| 13 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 19 Oct 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
| 16 Oct 2023 | PSC05 | Change of details for Berkeley Insurance Group Limited as a person with significant control on 3 October 2023 | |
| 16 Oct 2023 | AP01 | Appointment of Michael Andrew Bruce as a director on 3 October 2023 | |
| 16 Oct 2023 | AP03 | Appointment of Andrew Stewart Hunter as a secretary on 3 October 2023 | |
| 16 Oct 2023 | TM02 | Termination of appointment of Jonathan Yeeles as a secretary on 3 October 2023 | |
| 16 Oct 2023 | AD01 | Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 16 October 2023 | |
| 24 Aug 2023 | MR04 | Satisfaction of charge 011156350003 in full | |
| 13 Jun 2023 | AD01 | Registered office address changed from 2 Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 | |
| 15 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Alan Percival as a director on 1 November 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 14 Jul 2022 | AP01 | Appointment of Mr Lee Godson as a director on 1 July 2022 | |
| 21 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Mark Hayward as a director on 16 February 2022 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
| 25 Mar 2021 | AA | Full accounts made up to 30 June 2020 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with no updates | |
| 14 Oct 2020 | TM01 | Termination of appointment of David John Moss as a director on 14 October 2020 | |
| 14 Oct 2020 | TM01 | Termination of appointment of Andrew Stephen Bedford as a director on 14 October 2020 | |
| 24 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 03 Feb 2020 | AP01 | Appointment of Mr John Pennick as a director on 1 February 2020 | |
| 03 Feb 2020 | AP01 | Appointment of Mr Mark Hayward as a director on 1 February 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
| 22 Mar 2019 | AA | Full accounts made up to 30 June 2018 |