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W. R. BERKLEY LONDON FINANCE,

Company number 04714465

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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)
11 Apr 2011 AP01 Appointment of Mr Eugene George Ballard as a director
08 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
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Jun 2010 AA Full 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 Ira Seth Lederman 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 Robert Carruthers Hewitt on 31 January 2010
22 Feb 2010 CH01 Director's details changed for Mr William Robert Berkley on 31 January 2010
20 Feb 2010 CH03 Secretary's details changed for Ira Seth Lederman on 31 January 2010
15 Jul 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 31/01/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 31/01/08; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 31/01/07; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: 400 capability green luton bedfordshire LU1 3LU
25 Apr 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 31/01/06; full list of members
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 288c Director's particulars changed
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution