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BERKLEY RE UK LIMITED

Company number 07632771

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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 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 May 2024	AP03	Appointment of Steven Jay Malawer as a secretary on 1 April 2024	View PDF Appointment of Steven Jay Malawer as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Julian Michael Alexander Laville as a director on 15 March 2024	View PDF Termination of appointment of Julian Michael Alexander Laville as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Ira Seth Lederman as a director on 31 March 2024	View PDF Termination of appointment of Ira Seth Lederman as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of Ira Seth Lederman as a secretary on 31 March 2024	View PDF Termination of appointment of Ira Seth Lederman as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Apr 2023	AP01	Appointment of Mr James Patrick Bronner as a director on 14 April 2023	View PDF Appointment of Mr James Patrick Bronner as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Richard Lionel Fothergill as a director on 31 January 2023	View PDF Termination of appointment of Richard Lionel Fothergill as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
18 Jan 2022	CH01	Director's details changed for Mrs Clare Joanne Himmer on 19 December 2021	View PDF Director's details changed for Mrs Clare Joanne Himmer on 19 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mrs Clare Joanne Himmer as a director on 19 December 2021	View PDF Appointment of Mrs Clare Joanne Himmer as a director on 19 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	View PDF Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 1,500,000	View PDF Statement of capital on 22 April 2020 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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BERKLEY RE UK LIMITED

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