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
23 Sep 2020
Confirmation
Confirmation statement made on 22 Sep 2020 with no updates
PDF · 3 pages
1 Oct 2019
Confirmation
Confirmation statement made on 22 Sep 2019 with updates
PDF · 4 pages
5 Sep 2019
Officers
Director's details changed for Mrs Christine Paula Oldridge on 29 Aug 2019
PDF · 2 pages
28 Mar 2019
Officers
Appointment of Mr Steven David Rayment as a director on 15 Mar 2019
PDF · 2 pages
21 Feb 2019
Officers
Termination of appointment of Steven David Rayment as a director on 12 Feb 2019
PDF · 1 page
13 Feb 2019
Officers
Appointment of Mr Steven David Rayment as a director on 12 Feb 2019
PDF · 2 pages
8 Jan 2019
Officers
Termination of appointment of Olivia Leigh Stafford as a director on 14 Dec 2018
PDF · 1 page
30 Sep 2018
Confirmation
Confirmation statement made on 22 Sep 2018 with updates
PDF · 4 pages
24 Apr 2018
Officers
Secretary's details changed for Callidus Secretaries Limited on 20 Apr 2018
PDF · 1 page
29 Sep 2017
Ownership
Notification of Beazley Furlonge Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
29 Sep 2017
Confirmation
Confirmation statement made on 22 Sep 2017 with updates
PDF · 4 pages
14 Sep 2017
Officers
Termination of appointment of Louise Hazel Coulton as a director on 8 Sep 2017
PDF · 1 page
23 Sep 2016
Confirmation
Confirmation statement made on 22 Sep 2016 with updates
PDF · 5 pages
2 Sep 2016
Officers
Appointment of Ms Louise Hazel Coulton as a director on 2 Sep 2016
PDF · 2 pages
2 Sep 2016
Officers
Appointment of Ms Christine Paula Oldridge as a director on 2 Sep 2016
PDF · 2 pages
3 Nov 2015
Annual return
Annual return made up to 22 Sep 2015 with full list of shareholders
Filed on paper · 18 pages
11 Sep 2015
Officers
Appointment of Mrs Olivia Leigh Stafford as a director on 2 Sep 2015
PDF · 2 pages
Showing 26–50 of 56 filings. Documents open on Companies House in a new tab.
22 Mar 2018
Officers
Appointment of Callidus Secretaries Limited as a secretary on 8 Mar 2018
PDF · 2 pages
29 Aug 2017
Officers
Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 29 Aug 2017
PDF · 1 page
2 Sep 2016
Officers
Termination of appointment of Sian Annette Coope as a director on 2 Sep 2016
PDF · 1 page