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BEAZLEY SOLUTIONS LIMITED

Company number 03385161

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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 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of Sally Michelle Lake as a director on 31 October 2023	View PDF Termination of appointment of Sally Michelle Lake as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP04	Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023	View PDF Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CH01	Director's details changed for Mrs Sally Michelle Lake on 14 July 2023	View PDF Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Christian Tolle as a director on 29 July 2021	View PDF Appointment of Christian Tolle as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Apr 2021	CH01	Director's details changed for Mr Ian Fantozzi on 13 April 2021	View PDF Director's details changed for Mr Ian Fantozzi on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Mrs Sally Michelle Lake on 13 April 2021	View PDF Director's details changed for Mrs Sally Michelle Lake on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Mr Edward Joseph Mcgivney on 13 April 2021	View PDF Director's details changed for Mr Edward Joseph Mcgivney on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of David Andrew Horton as a director on 31 March 2021	View PDF Termination of appointment of David Andrew Horton as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 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 31 March 2021	View PDF Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC05	Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021	View PDF Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	CH01	Director's details changed for Mrs Sally Michelle Lake on 28 November 2019	View PDF Director's details changed for Mrs Sally Michelle Lake on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Martin Lindsay Bride as a director on 30 May 2019	View PDF Termination of appointment of Martin Lindsay Bride as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Apr 2019	AP01	Appointment of Ms Sally Michelle Lake as a director on 5 April 2019	View PDF Appointment of Ms Sally Michelle Lake as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BEAZLEY SOLUTIONS LIMITED

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