BEAZLEY CORPORATE MEMBER (NO. 6) LTD
Company number 09229689
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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) |
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08 Jan 2019 | TM01 | Termination of appointment of Olivia Leigh Stafford as a director on 14 December 2018 | |
30 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
11 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Apr 2018 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 20 April 2018 | |
22 Mar 2018 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 8 March 2018 | |
29 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
29 Sep 2017 | PSC02 | Notification of Beazley Furlonge Holdings Limited as a person with significant control on 6 April 2016 | |
14 Sep 2017 | TM01 | Termination of appointment of Louise Hazel Coulton as a director on 8 September 2017 | |
29 Aug 2017 | TM02 | Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 29 August 2017 | |
28 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
02 Sep 2016 | AP01 | Appointment of Ms Louise Hazel Coulton as a director on 2 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Ms Christine Paula Oldridge as a director on 2 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Sian Annette Coope as a director on 2 September 2016 | |
22 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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11 Sep 2015 | AP01 | Appointment of Mrs Olivia Leigh Stafford as a director on 2 September 2015 | |
29 May 2015 | TM01 | Termination of appointment of John Scott Moffatt as a director on 18 May 2015 | |
30 Dec 2014 | AP01 | Appointment of Mr Christopher Carl Whitmore Jones as a director on 22 December 2014 | |
30 Dec 2014 | TM01 | Termination of appointment of Martin Lindsay Bride as a director on 22 December 2014 | |
09 Dec 2014 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
06 Nov 2014 | MR01 | Registration of charge 092296890001, created on 4 November 2014 | |
22 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-22
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