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BEAZLEY CORPORATE MEMBER (NO. 6) LTD

Company number 09229689

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Company Results (links open in a new window)
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)
05 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
04 Sep 2026 CS01 Confirmation statement made on 1 September 2026 with no updates
View PDF Confirmation statement made on 1 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 AP01 Appointment of Mr Mark Philip David Stevens as a director on 12 December 2025
View PDF Appointment of Mr Mark Philip David Stevens as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 AP04 Appointment of Beazley Corporate Governance Services Limited as a secretary on 29 September 2025
View PDF Appointment of Beazley Corporate Governance Services Limited as a secretary on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 TM01 Termination of appointment of Christine Paula Oldridge as a director on 7 August 2025
View PDF Termination of appointment of Christine Paula Oldridge as a director on 7 August 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
03 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 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 - 18 pages (18 pages)
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 CH01 Director's details changed for Mrs Christine Paula Oldridge on 30 March 2023
View PDF Director's details changed for Mrs Christine Paula Oldridge on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 CH01 Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023
View PDF Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 CH01 Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023
View PDF Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
View PDF Confirmation statement made on 22 September 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 - 17 pages (17 pages)
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
View PDF Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021 AP01 Appointment of Cheuk Chi Jessica Wong as a director on 10 June 2021
View PDF Appointment of Cheuk Chi Jessica Wong as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 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)
01 Apr 2021 PSC07 Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on 6 April 2016
View PDF Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2021 PSC05 Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 31 March 2021
View PDF Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021 AD01 Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to Beazley 22 Bishopsgate London EC2N 4BQ on 30 March 2021
View PDF Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to Beazley 22 Bishopsgate London EC2N 4BQ on 30 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021 TM01 Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 February 2021
View PDF Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)