BEAZLEY MANAGEMENT LIMITED

05016918
22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

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Documents

Documents
Date Category Description Pages
03 Jul 2024 officers Termination of appointment of director (Sally Michelle Lake) 1 Buy now
24 Jun 2024 accounts Annual Accounts 22 Buy now
31 Jan 2024 officers Appointment of director (Elizabeth Mary Jane Ashford) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Philippa Janet Vowles) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Appointment of director (Troy Vaughn Dehmann) 2 Buy now
08 Sep 2023 officers Appointment of corporate secretary (Beazley Corporate Governance Services Limited) 2 Buy now
08 Sep 2023 officers Termination of appointment of secretary (Hampden Legal Plc) 1 Buy now
17 Jul 2023 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
18 May 2023 accounts Annual Accounts 21 Buy now
31 Mar 2023 officers Change of particulars for director (Ms Christine Paula Oldridge) 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 officers Change of particulars for director (Mrs Christine Paula Oldridge) 2 Buy now
30 May 2022 accounts Annual Accounts 22 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 22 Buy now
07 Jun 2021 officers Appointment of director (Philippa Janet Vowles) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (David Andrew Horton) 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 20 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 officers Change of particulars for director (Mrs Sally Michelle Lake) 2 Buy now
12 Nov 2019 officers Change of particulars for director (Mr David Andrew Horton) 2 Buy now
30 Aug 2019 officers Change of particulars for director (Mrs Christine Paula Oldridge) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Martin Lindsay Bride) 1 Buy now
05 Jun 2019 accounts Annual Accounts 15 Buy now
20 Mar 2019 officers Appointment of director (Ms Sally Michelle Lake) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 accounts Annual Accounts 15 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 15 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 16 Buy now
04 Apr 2016 officers Appointment of director (Mrs Christine Paula Oldridge) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Sian Annette Coope) 1 Buy now
12 Feb 2016 annual-return Annual Return 6 Buy now
17 Apr 2015 accounts Annual Accounts 14 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
07 May 2014 miscellaneous Miscellaneous 2 Buy now
29 Apr 2014 accounts Annual Accounts 14 Buy now
23 Apr 2014 miscellaneous Miscellaneous 3 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
11 Apr 2013 accounts Annual Accounts 14 Buy now
07 Feb 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 incorporation Memorandum Articles 5 Buy now
15 Jan 2013 resolution Resolution 1 Buy now
15 Jan 2013 capital Return of Allotment of shares 5 Buy now
17 Apr 2012 accounts Annual Accounts 14 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
19 Jan 2012 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
09 Jun 2011 accounts Annual Accounts 13 Buy now
19 Jan 2011 annual-return Annual Return 15 Buy now
14 May 2010 accounts Annual Accounts 14 Buy now
11 Feb 2010 annual-return Annual Return 15 Buy now
18 Nov 2009 officers Appointment of director (Martin Lindsay Bride) 2 Buy now
28 Sep 2009 officers Appointment terminated director arthur manners 1 Buy now
28 Sep 2009 officers Director appointed sian annette coope 2 Buy now
30 Apr 2009 accounts Annual Accounts 15 Buy now
11 Feb 2009 annual-return Return made up to 15/01/09; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 15 Buy now
07 May 2008 capital Capitals not rolled up 2 Buy now
07 May 2008 incorporation Memorandum Articles 4 Buy now
07 May 2008 resolution Resolution 1 Buy now
07 May 2008 capital Gbp nc 1000/5000000\31/12/07 1 Buy now
25 Jan 2008 annual-return Return made up to 15/01/08; full list of members 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Oct 2007 accounts Annual Accounts 16 Buy now
19 Feb 2007 annual-return Return made up to 15/01/07; full list of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 16 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD 1 Buy now
08 Mar 2006 address Registered office changed on 08/03/06 from: one aldgate london EC3N 1AA 1 Buy now
15 Feb 2006 annual-return Return made up to 15/01/06; full list of members 7 Buy now
02 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
25 Feb 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
14 Oct 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
22 Sep 2004 resolution Resolution 2 Buy now
15 Sep 2004 mortgage Particulars of mortgage/charge 9 Buy now
05 Feb 2004 officers New secretary appointed 2 Buy now
26 Jan 2004 officers New director appointed 3 Buy now
26 Jan 2004 officers New director appointed 4 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
15 Jan 2004 incorporation Incorporation Company 14 Buy now