WRBC CORPORATE MEMBER LIMITED

Company number 04318670

Date	Type	Description	View / Download
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(206 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 3	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
17 Sep 2018	PSC05	Change of details for W. R. Berkley Syndicate Holdings Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT to 14th Floor 52 Lime Street London EC3M 7AF on 17 September 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Eugene George Ballard as a director on 15 March 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
22 Mar 2017	AP01	Appointment of Mr James Patrick Bronner as a director on 2 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
21 Apr 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr William Robert Berkley on 1 January 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Ira Seth Lederman on 1 January 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Alastair Blades on 1 January 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(8 pages)
18 Nov 2015	AP01	Appointment of Mr Robert Carruthers Hewitt as a director on 11 September 2015	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Apr 2015	MISC	Section 519	(1 page)
10 Apr 2015	AUD	Auditor's resignation	(1 page)