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WRBC SERVICES, LIMITED

Company number 06040116

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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)
28 Apr 2011 CH03 Secretary's details changed for Ira Seth Lederman on 28 April 2011
28 Apr 2011 CH04 Secretary's details changed for Callidus Secretaries Limited on 15 April 2011
11 Jan 2011 AD01 Registered office address changed from 6Th Floor 37-39 Lime Street London EC3M 7AW on 11 January 2011
04 Jan 2011 CERTNM Company name changed steamboat advisory services, LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-30
  • NM01 ‐ Change of name by resolution
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Dec 2010 TM01 Termination of appointment of Steven Taylor as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
02 Feb 2010 AP04 Appointment of Callidus Secretaries Limited as a secretary
02 Feb 2010 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 February 2010
18 Nov 2009 AA Full accounts made up to 31 December 2008
18 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
08 Oct 2009 AP01 Appointment of Steve William Taylor as a director
06 Oct 2009 AP01 Appointment of Dr Steven William Taylor as a director
30 Sep 2009 288b Appointment terminated director robert hewitt
10 Mar 2009 363a Return made up to 03/01/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 03/01/08; full list of members
24 Jan 2008 CERTNM Company name changed W. R. berkley syndicate manageme nt, LIMITED\certificate issued on 24/01/08
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed