W. R. BERKLEY LONDON HOLDINGS, LIMITED
Company number 04655302
- Company Overview for W. R. BERKLEY LONDON HOLDINGS, LIMITED (04655302)
- Filing history for W. R. BERKLEY LONDON HOLDINGS, LIMITED (04655302)
- People for W. R. BERKLEY LONDON HOLDINGS, LIMITED (04655302)
- More for W. R. BERKLEY LONDON HOLDINGS, LIMITED (04655302)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 25 Jan 2024 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 | |
| 21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
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| 21 Dec 2023 | SH20 | Statement by Directors | |
| 21 Dec 2023 | CAP-SS | Solvency Statement dated 21/12/23 | |
| 21 Dec 2023 | RESOLUTIONS |
Resolutions
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| 15 Aug 2023 | CH01 | Director's details changed for Mr James Patrick Bronner on 15 August 2023 | |
| 09 Aug 2023 | TM02 | Termination of appointment of Ira Seth Lederman as a secretary on 17 July 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr James John Hastings as a director on 17 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr James Patrick Bronner as a director on 17 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of William Robert Berkley Jr as a director on 17 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Ira Seth Lederman as a director on 17 July 2023 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 26 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 10 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 05 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 21 Feb 2019 | PSC05 | Change of details for W. R. Berkley Syndicate Holdings Limited as a person with significant control on 17 September 2018 | |
| 21 Feb 2019 | PSC02 | Notification of W. R. Berkley Syndicate Holdings Limited as a person with significant control on 20 June 2018 |