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BEAZLEY FURLONGE LIMITED

Company number 01893407

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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)
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 TM01 Termination of appointment of Andrew Stuart Pryde as a director on 31 May 2021
13 Apr 2021 CH01 Director's details changed for Mr Robert Sem Anarfi on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr George Patrick Blunden on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Adrian Peter Cox on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Nicholas Hill Furlonge on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Andrew Stuart Pryde on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Christine Lasala on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr David Lawton Roberts on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Anthony Jonathan Reizenstein on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Laura Santori on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Noemi Wall on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Ian Fantozzi on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Sally Michelle Lake on 13 April 2021
13 Apr 2021 TM01 Termination of appointment of David Andrew Horton as a director on 31 March 2021
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
29 Mar 2021 PSC05 Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021
02 Mar 2021 AP01 Appointment of Mrs Laura Santori as a director on 1 March 2021
26 Feb 2021 TM01 Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 February 2021
01 Feb 2021 AP01 Appointment of Mrs Noemi Wall as a director on 1 February 2021
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
02 Sep 2020 AP01 Appointment of Mr Robert Sem Anarfi as a director on 25 August 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 AP01 Appointment of Christine Lasala as a director on 2 April 2020