W. R. BERKLEY LONDON HOLDINGS, LIMITED

Company number 04655302

Date	Type	Description	View / Download
20 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 20 February 2019	(2 pages)
17 Sep 2018	AD01	Registered office address changed from 2nd Floor 40 Lime Street London EC3M 7AW to 14th Floor 52 Lime Street London EC3M 7AF on 17 September 2018	(1 page)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(193 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Jun 2018	SH20	Statement by Directors	(1 page)
20 Jun 2018	SH19	Statement of capital on 20 June 2018 GBP 1,584,000	(5 pages)
20 Jun 2018	CAP-SS	Solvency Statement dated 20/06/18	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 158,400,000	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Eugene George Ballard as a director on 15 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Edward George Creasy as a director on 27 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Jan 2017	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
21 Apr 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016	(2 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
18 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 118,800,000	(6 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 Edward George Creasy on 1 January 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr William Robert Berkley Jr on 1 January 2016	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 118,800,000	(3 pages)
15 Jun 2015	CC04	Statement of company's objects	(2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 93,800,000	(3 pages)