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W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED

Company number 07712472

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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)
17 Sep 2018 PSC05 Change of details for W R Berkley Syndicate Holdings Limited as a person with significant control on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from 34 Lime Street London EC3M 7AT to 14th Floor 52 Lime Street London EC3M 7AF on 17 September 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
04 Jun 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 TM01 Termination of appointment of Eugene George Ballard as a director on 15 March 2018
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
19 Apr 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Mr James Patrick Bronner as a director on 2 March 2017
15 Mar 2017 TM01 Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017
23 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
13 Apr 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 CH01 Director's details changed for Mr Edward George Creasy on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Ira Seth Lederman on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Robert Sean Vetch on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Alastair Blades on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr William Robert Berkley Jr on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Robert Daniel Chase on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Jacqueline Hedges on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Andrew Gordon Mitchell on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Michael Gordon Smith on 1 January 2016
09 Sep 2015 TM01 Termination of appointment of Stephen James Myhre as a director on 4 September 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 750,000
06 May 2015 CH01 Director's details changed for Mr Robert Carruthers Hewitt on 6 May 2015
10 Apr 2015 MISC Section 519
10 Apr 2015 AUD Auditor's resignation