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BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED

Company number 06773428

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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)
14 May 2024 AP03 Appointment of Steven Jay Malawer as a secretary on 1 April 2024
04 Apr 2024 TM02 Termination of appointment of Ira Seth Lederman as a secretary on 31 March 2024
04 Apr 2024 TM01 Termination of appointment of Ira Seth Lederman as a director on 31 March 2024
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CH01 Director's details changed for Mr James Patrick Bronner on 8 February 2022
16 Feb 2022 AP01 Appointment of Mr James Patrick Bronner as a director on 8 February 2022
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
27 Feb 2020 CH01 Director's details changed for Mr Charles Laxton Tindall on 5 February 2020
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 TM01 Termination of appointment of Steven William Taylor as a director on 6 June 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
23 Sep 2018 PSC05 Change of details for Wrbc Services, Limited as a person with significant control on 10 September 2018
28 Aug 2018 AD01 Registered office address changed from 7th Floor 40 Lime Street London England EC3M 7AW to Level 13 52 Lime Street London EC3M 7AF on 28 August 2018
24 Apr 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates