BEAZLEY INVESTMENTS LIMITED

Company number 03362457

Date	Type	Description	View / Download
02 Nov 2023	AP01	Appointment of Brenna Alaina Westinghouse as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Rachel Emma Turk as a director on 31 October 2023	(1 page)
08 Sep 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023	(1 page)
08 Sep 2023	AP04	Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023	(2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
31 Mar 2023	CH01	Director's details changed for Ms Christine Paula Oldridge on 30 March 2023	(2 pages)
31 Oct 2022	CH01	Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022	(2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
18 May 2022	AP01	Appointment of Stuart Paul Johnson as a director on 18 May 2022	(2 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(5 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 24,406,595	(3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 17,406,595	(3 pages)
13 Apr 2021	CH01	Director's details changed for Mrs Christine Paula Oldridge on 13 April 2021	(2 pages)
13 Apr 2021	CH01	Director's details changed for Rachel Emma Turk on 13 April 2021	(2 pages)
29 Mar 2021	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 29 March 2021	(1 page)
29 Mar 2021	PSC05	Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 February 2021	(1 page)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 15,206,595	(3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 9,206,595	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Mark Simon Goodman as a director on 24 September 2019	(1 page)