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) |
|---|---|---|---|
| 09 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 08 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
| 27 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 08 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 01 Sep 2016 | TM01 | Termination of appointment of Nigel David Balme as a director on 1 September 2016 | |
| 24 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 23 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 12 Nov 2014 | CH01 | Director's details changed for Mr Jonathan Yeeles on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for David John Moss on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Nigel David Balme on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Timothy Paul Maxted on 12 September 2014 | |
| 12 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 05 Nov 2013 | CH01 | Director's details changed for Andrew Stephen Bedford on 5 November 2013 | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Oct 2013 | RESOLUTIONS |
Resolutions
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| 07 Sep 2013 | MR01 | Registration of charge 011156350003 | |
| 09 Aug 2013 | AP01 | Appointment of Mrs Susan Hull as a director | |
| 03 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders |