- Company Overview for W. R. BERKLEY SYNDICATE LIMITED (06589648)
- Filing history for W. R. BERKLEY SYNDICATE LIMITED (06589648)
- People for W. R. BERKLEY SYNDICATE LIMITED (06589648)
- More for W. R. BERKLEY SYNDICATE LIMITED (06589648)
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) |
---|---|---|---|
16 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
10 Nov 2011 | CH01 | Director's details changed for Mr Eugene George Ballard on 7 November 2011 | |
09 Nov 2011 | CH01 | Director's details changed for William Robert Jr Berkley on 7 November 2011 | |
08 Nov 2011 | CH01 | Director's details changed for Mr Steven William Taylor on 7 November 2011 | |
08 Nov 2011 | CH01 | Director's details changed for Mr Michael Alan Sibthorpe on 7 November 2011 | |
08 Nov 2011 | CH01 | Director's details changed for Mr Ira Seth Lederman on 7 November 2011 | |
23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Aug 2011 | CH04 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 | |
16 Aug 2011 | AD01 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 16 August 2011 | |
15 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
15 Aug 2011 | AD02 | Register inspection address has been changed | |
13 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Michael Alan Sibthorpe on 2 February 2010 | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Oct 2009 | AP01 | Appointment of Eugene George Ballard as a director | |
06 Oct 2009 | AP01 | Appointment of Dr Eugene George Ballard as a director | |
03 Jun 2009 | 363a | Return made up to 12/05/09; full list of members | |
23 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
19 Mar 2009 | CERTNM | Company name changed wrbc (st) LIMITED\certificate issued on 19/03/09 | |
23 Sep 2008 | 288a | Director appointed michael alan sibthorpe | |
07 Aug 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
07 Aug 2008 | 288a | Director appointed steve william taylor | |
07 Aug 2008 | 288a | Director appointed william robert jr berkley |