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W. R. BERKLEY LONDON STAFF, LIMITED

Company number 04655980

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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)
25 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
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 101
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to profit and loss reserves 20/12/2023
20 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
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 Steven William Taylor as a director on 17 July 2023
01 Aug 2023 TM01 Termination of appointment of Edward George Creasy 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
07 Aug 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates