W. R. BERKLEY LONDON STAFF, LIMITED

Company number 04655980

Date	Type	Description	View / Download
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)
17 Sep 2018	PSC05	Change of details for W. R. Berkley London Holdings, Limited as a person with significant control on 17 September 2018	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 101	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Eugene George Ballard as a director on 15 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Feb 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	(25 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 100	(6 pages)
15 Feb 2016	TM01	Termination of appointment of Paul John Hosking as a director on 8 September 2015	(1 page)
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)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
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 100	(6 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
19 Nov 2014	AUD	Auditor's resignation	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Stuart Wright as a director on 20 October 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(7 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)