BEAZLEY CORPORATE MEMBER (NO. 6) LTD
ActiveCompany no. 09229689 · Private limited company · Incorporated 22 Sep 2014
Company no. 09229689 · Private limited company · Incorporated 22 Sep 2014
Original documents filed with Companies House · 56 filings
4 Sep 2026
Confirmation
Confirmation statement made on 1 Sep 2026 with no updates
PDF · 3 pages
23 Dec 2025
Officers
Appointment of Mr Mark Philip David Stevens as a director on 12 Dec 2025
PDF · 2 pages
10 Oct 2025
Officers
Appointment of Beazley Corporate Governance Services Limited as a secretary on 29 Sep 2025
PDF · 2 pages
8 Sep 2025
Confirmation
Confirmation statement made on 1 Sep 2025 with no updates
PDF · 3 pages
14 Aug 2025
Officers
Termination of appointment of Christine Paula Oldridge as a director on 7 Aug 2025
PDF · 1 page
3 Oct 2024
Confirmation
Confirmation statement made on 22 Sep 2024 with no updates
PDF · 3 pages
22 Sep 2023
Confirmation
Confirmation statement made on 22 Sep 2023 with no updates
PDF · 3 pages
17 Apr 2023
Officers
Secretary's details changed for Callidus Secretaries Limited on 3 Apr 2023
PDF · 1 page
29 Sep 2022
Confirmation
Confirmation statement made on 22 Sep 2022 with no updates
PDF · 3 pages
5 Oct 2021
Confirmation
Confirmation statement made on 22 Sep 2021 with no updates
PDF · 3 pages
24 Aug 2021
Officers
Secretary's details changed for Callidus Secretaries Limited on 18 Jun 2021
PDF · 1 page
1 Jul 2021
Officers
Appointment of Cheuk Chi Jessica Wong as a director on 10 Jun 2021
Filed on paper · 2 pages
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.
12 Apr 2023
Officers
Director's details changed for Mrs Christine Paula Oldridge on 30 Mar 2023
PDF · 2 pages
5 Jan 2023
Officers
Director's details changed for Ms Cheuk Chi Jessica Wong on 5 Jan 2023
PDF · 2 pages
5 Jan 2023
Officers
Director's details changed for Ms Cheuk Chi Jessica Wong on 5 Jan 2023
PDF · 2 pages
23 Jun 2021
Accounts
Full accounts made up to 31 Dec 2020
Filed on paper · 22 pages
1 Apr 2021
Ownership
Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on 6 Apr 2016
PDF · 1 page
31 Mar 2021
Ownership
Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 31 Mar 2021
PDF · 2 pages
30 Mar 2021
Address
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 Mar 2021
PDF · 1 page
2 Mar 2021
Officers
Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 Feb 2021
PDF · 1 page