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W. R. BERKLEY SYNDICATE LIMITED

Company number 06589648

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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)
31 Aug 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Eugene George Ballard as a director on 15 March 2018
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Apr 2017 AA Full accounts made up to 31 December 2016
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 Apr 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 CH01 Director's details changed for William Robert Berkley Jr on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Ira Seth Lederman on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Alastair Blades on 1 January 2016
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
10 Apr 2015 MISC Section 519
10 Apr 2015 AUD Auditor's resignation
10 Apr 2015 AUD Auditor's resignation
08 Apr 2015 AA Full accounts made up to 31 December 2014
06 Jun 2014 CH01 Director's details changed for William Robert Robert Jr Berkeley Jr on 6 June 2014
06 Jun 2014 CH01 Director's details changed for William Robert Jr Berkley on 6 June 2014
21 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
16 Apr 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AP01 Appointment of Mr Alastair Blades as a director
31 Oct 2013 TM01 Termination of appointment of Michael Sibthorpe as a director
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
22 Mar 2013 AA Full accounts made up to 31 December 2012
06 Aug 2012 AD01 Registered office address changed from 7Th Floor 40 Lime Street London EC3M 7AW United Kingdom on 6 August 2012
20 Jul 2012 AA Full accounts made up to 31 December 2011