BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED

Company number 06773428

Date	Type	Description	View / Download
06 Jan 2012	CH01	Director's details changed for William Robert Jr Berkley on 15 December 2008	(1 page)
04 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
24 May 2011	TM01	Termination of appointment of Michael Brennan as a director	(1 page)
04 May 2011	AP01	Appointment of Ms Jennifer Todd as a director	(2 pages)
28 Apr 2011	CH01	Director's details changed for Ira Seth Lederman on 28 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Robert Christian Walker on 28 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for William Robert Jr Berkley on 28 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Mr Steven William Taylor on 28 April 2011	(2 pages)
28 Apr 2011	CH03	Secretary's details changed for Ira Seth Lederman on 28 April 2011	(1 page)
28 Apr 2011	CH04	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011	(2 pages)
04 Mar 2011	AP01	Appointment of Ms Lucille Sgaglione as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Charles Laxton Tindall as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Francis Augustus Costa as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
22 Dec 2010	CH01	Director's details changed for William Robert Jr Berkley on 15 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Robert Christian Walker on 15 December 2010	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Mar 2010	AP04	Appointment of Callidus Secretaries Limited as a secretary	(3 pages)
13 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(16 pages)
13 Jan 2010	AP01	Appointment of Michael Joseph Brennan as a director	(3 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 600,000	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 51 eastcheap london EC3M 1JP	(1 page)
27 Apr 2009	123	Nc inc already adjusted 14/04/09	(1 page)