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BERKELEY INSURANCE GROUP UK LIMITED

Company number 01115635

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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)
27 Feb 2003 288c Director's particulars changed
27 Feb 2003 288b Director resigned
06 Dec 2002 288c Director's particulars changed
05 Dec 2002 AA Accounts for a small company made up to 30 June 2002
25 Nov 2002 363s Return made up to 03/11/02; full list of members
21 Nov 2002 288b Director resigned
13 Aug 2002 288c Director's particulars changed
22 Mar 2002 288b Director resigned
28 Nov 2001 AA Accounts for a small company made up to 30 June 2001
28 Nov 2001 363s Return made up to 03/11/01; full list of members
21 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: berkeley burke house 223 london road leicester LE2 1ZE
21 Nov 2000 AA Accounts for a small company made up to 30 June 2000
21 Nov 2000 363s Return made up to 03/11/00; full list of members
11 May 2000 288b Director resigned
21 Feb 2000 288c Director's particulars changed
26 Nov 1999 AA Accounts for a small company made up to 30 June 1999
26 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 288c Director's particulars changed
02 Aug 1999 288a New director appointed