BEAZLEY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Ian Fantozzi as a director on 2024-12-31 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Mr Troy Vaughn Dehmann as a director on 2024-07-12 |
| 04/07/244 July 2024 | Appointment of Miss Ruth Yeoman as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Christian Tolle as a director on 2024-06-28 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Sally Michelle Lake as a director on 2023-10-31 |
| 08/09/238 September 2023 | Appointment of Beazley Corporate Governance Services Limited as a secretary on 2023-08-31 |
| 08/09/238 September 2023 | Termination of appointment of Hampden Legal Plc as a secretary on 2023-08-31 |
| 21/07/2321 July 2023 | Director's details changed for Mrs Sally Michelle Lake on 2023-07-14 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/07/2130 July 2021 | Appointment of Christian Tolle as a director on 2021-07-29 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIDE |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS SALLY MICHELLE LAKE |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WASHBOURN |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HORTON / 16/02/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECTION 519 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 27/01/1427 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | SECOND FILING FOR FORM AP01 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED EDWARD MCGIVNEY |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIAN COOPE |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED IAN FANTOZZI |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED IAN FANTOZZI |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED CLIVE ANDREW WASHBOURN |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 29/12/2011 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MARTIN LINDSAY BRIDE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MANNERS |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED SIAN ANNETTE COOPE |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED ADRIAN PETER COX |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROWELL |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: PLANTATION PLACE 60 GREAT TOWER STREET LONDON EC3R 5AD |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: ONE ALDGATE LONDON EC3N 1AA |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED COVER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | S366A DISP HOLDING AGM 20/12/02 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED INDEMNITY DIRECT LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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