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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)
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