W. R. BERKLEY LONDON FINANCE,

Company number 04714465

Date	Type	Description	View / Download
06 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Oct 2014	AD02	Register inspection address has been changed from 110 Fenchurch Street London England EC3M 5JT England to 2Nd Floor 40 Lime Street London EC3M 7AW	(2 pages)
13 Oct 2014	AD01	Registered office address changed from 2Nd Floor 40 Lime Street London EC3M 7AW to 1 More London Place London SE1 2AF on 13 October 2014	(2 pages)
09 Oct 2014	4.70	Declaration of solvency	(3 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/09/2014	(3 pages)
29 Sep 2014	TM01	Termination of appointment of William Robert Berkley as a director on 22 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Eugene George Ballard as a director on 22 September 2014	(1 page)
20 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
18 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2014	AD02	Register inspection address has been changed	(1 page)
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 36,000,000	(6 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
28 Dec 2011	FOA-RR	Re-registration assent	(1 page)
28 Dec 2011	MAR	Re-registration of Memorandum and Articles	(25 pages)
28 Dec 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Dec 2011	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Apr 2011	CH01	Director's details changed for Mr Edward George Creasy on 28 April 2011	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Eugene Ballard as a director	(1 page)