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W.R. BERKLEY UK LIMITED

Company number 09546454

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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)
22 Mar 2017	AP01	Appointment of Mr James Patrick Bronner as a director on 2 March 2017	View PDF Appointment of Mr James Patrick Bronner as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	TM01	Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017	View PDF Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
21 Apr 2016	AD03	Register(s) moved to registered inspection location The St Botolph Building, 138 Houndsditch London EC3A 7AR	View PDF Register(s) moved to registered inspection location The St Botolph Building, 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
21 Apr 2016	AD02	Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR	View PDF Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016	View PDF Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Peter Frank Glanfield as a director on 24 February 2016	View PDF Termination of appointment of Peter Frank Glanfield as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2016	CH01	Director's details changed for Mr Alastair Blades on 1 January 2016	View PDF Director's details changed for Mr Alastair Blades on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Robert Sean Vetch on 1 January 2016	View PDF Director's details changed for Mr Robert Sean Vetch on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Jacqueline Hedges on 1 January 2016	View PDF Director's details changed for Jacqueline Hedges on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Andrew Gordon Mitchell on 1 January 2016	View PDF Director's details changed for Mr Andrew Gordon Mitchell on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 1 February 2016	View PDF Termination of appointment of Callidus Secretaries Limited as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	CH04	Secretary's details changed for Callidus Secretaries Limited on 5 June 2015	View PDF Secretary's details changed for Callidus Secretaries Limited on 5 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Stephen James Myhre as a director on 16 April 2015	View PDF Termination of appointment of Stephen James Myhre as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	CH01	Director's details changed for Robert Carruthers Hewitt on 5 May 2015	View PDF Director's details changed for Robert Carruthers Hewitt on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 1,000	View PDF Incorporation Statement of capital on 2015-04-16 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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