W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
Company number 07712472
- Company Overview for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED (07712472)
- Filing history for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED (07712472)
- People for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED (07712472)
- Charges for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED (07712472)
- More for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED (07712472)
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) |
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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
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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 |