Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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23 Jan 2023 |
OSTM01 |
Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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13 Sep 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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20 Jul 2022 |
OSAP01 |
Appointment of Baudouin Pierre Rene Deschamps as a director on 16 June 2022
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12 Jul 2022 |
OSTM01 |
Termination of appointment of Olivier Terlinden as a director on 31 May 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
OSAP01 |
Appointment of Michel De Schietere De Lophem as a director on 24 June 2021
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07 May 2021 |
OSCH03 |
Director's details changed for Mr Simon Curtis on 1 March 2021
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23 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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23 Apr 2021 |
OSCH02 |
Details changed for an overseas company - 5 Pegasuslaan, Diegem, 1831
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05 Mar 2021 |
OSAP01 |
Appointment of Olivier Terlinden as a director on 19 November 2020
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2020 |
OSAP01 |
Appointment of Mr Colin Richard Cunningham as a director on 10 July 2020
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26 Oct 2020 |
OSTM01 |
Termination of appointment of Katherine Anne Cross as a director on 10 July 2020
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28 Sep 2020 |
OSCH03 |
Director's details changed for Simon Curtis on 24 August 2020
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01 Aug 2019 |
OSNM01 |
Change of registered name of an overseas company on 19 July 2019 from Beluga insurance solutions
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01 Aug 2019 |
OSCH01 |
Details changed for a UK establishment - BR021118 Name Change Beluga insurance solutions nv, uk branch,28 June 2019
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01 Aug 2019 |
OSCC01 |
Alteration of constitutional documents on 28 June 2019
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05 Mar 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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05 Mar 2019 |
OS-PAR |
Appointment at registration for BR021118 - person authorised to accept service, Burton Peter 71 Fenchurch Street London United Kingdomec3M 4Bs
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05 Mar 2019 |
OS-PAR |
Appointment at registration for BR021118 - person authorised to represent, Curtis Simon 71 Fenchurch Street London EC3M 4BS
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