Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W. R. BERKLEY LONDON HOLDINGS, LIMITED

Company number 04655302

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2011 CH01 Director's details changed for Mr Edward George Creasy on 28 April 2011
11 Apr 2011 AP01 Appointment of Mr Eugene George Ballard as a director
06 Apr 2011 TM01 Termination of appointment of Robert Hewitt as a director
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Jan 2011 SH03 Purchase of own shares.
09 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2010 CC04 Statement of company's objects
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2010 SH10 Particulars of variation of rights attached to shares
09 Dec 2010 SH08 Change of share class name or designation
09 Dec 2010 SH06 Cancellation of shares. Statement of capital on 9 December 2010
  • GBP 72,800,000
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for William Robert Berkley Jr on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Robert Carruthers Hewitt on 31 January 2010
22 Feb 2010 CH01 Director's details changed for William Robert Berkley Jr on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Ira Seth Lederman on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Robert Carruthers Hewitt on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Mr William Robert Berkley on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Mr William Robert Berkley on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Ira Seth Lederman on 31 January 2010
22 Feb 2010 CH03 Secretary's details changed for Ira Seth Lederman on 31 January 2010
08 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 31/01/09; full list of members