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W. R. BERKLEY LONDON HOLDINGS, LIMITED

Company number 04655302

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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)
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 93,800,000
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 78,800,000
04 Dec 2014 AUD Auditor's resignation
19 Nov 2014 AUD Auditor's resignation
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 78,800,000
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 68,800,000
02 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 14/04/2014
18 Aug 2014 SH19 Statement of capital on 18 August 2014
  • GBP 53,800,000
18 Aug 2014 SH20 Statement by Directors
18 Aug 2014 CAP-SS Solvency Statement dated 29/05/14
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 SH19 Statement of capital on 10 June 2014
  • GBP 36,800,000.00
10 Jun 2014 SH20 Statement by directors
10 Jun 2014 CAP-SS Solvency statement dated 29/05/14
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 72,800,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
19 Aug 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Dec 2011 MEM/ARTS Memorandum and Articles of Association
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 AA Full accounts made up to 31 December 2010