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W. R. BERKLEY INSURANCE (EUROPE), SE

Company number SE000112

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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)
19 Nov 2018	NFOR	Transfer of an overseas company from UK	View PDF Transfer of an overseas company from UK - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Steven William Taylor as a director on 11 July 2018	View PDF Termination of appointment of Steven William Taylor as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Robert Sean Vetch as a director on 11 July 2018	View PDF Termination of appointment of Robert Sean Vetch as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Robert Daniel Chase as a director on 11 July 2018	View PDF Termination of appointment of Robert Daniel Chase as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of William Robert Berkely Jr as a director on 11 July 2018	View PDF Termination of appointment of William Robert Berkely Jr as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Michael Gordon Smith as a director on 11 July 2018	View PDF Termination of appointment of Michael Gordon Smith as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Jacqueline Hedges as a director on 11 July 2018	View PDF Termination of appointment of Jacqueline Hedges as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Andrew Gordon Mitchell as a director on 11 July 2018	View PDF Termination of appointment of Andrew Gordon Mitchell as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Edward George Creasy as a director on 11 July 2018	View PDF Termination of appointment of Edward George Creasy as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Alastair Blades as a director on 11 July 2018	View PDF Termination of appointment of Alastair Blades as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	TM01	Termination of appointment of Eugene George Ballard as a director on 15 March 2018	View PDF Termination of appointment of Eugene George Ballard as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 63 pages (63 pages)
26 Mar 2018	SETR03	Transfer of Societas Europaea from United Kingdom	View PDF Transfer of Societas Europaea from United Kingdom - link opens in a new window - 57 pages (57 pages)
21 Mar 2018	SH15	Reduction of capital following redenomination. Statement of capital on 21 March 2018 EUR 181,440,112	View PDF Reduction of capital following redenomination. Statement of capital on 21 March 2018 EUR 181,440,112 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	SH14	Redenomination of shares. Statement of capital 7 February 2018 EUR 182,511,757.24	View PDF Redenomination of shares. Statement of capital 7 February 2018 EUR 182,511,757.24 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	SETR01	Proposed transfer of Societas Europaea from United Kingdom	View PDF Proposed transfer of Societas Europaea from United Kingdom - link opens in a new window - 26 pages (26 pages)
18 Oct 2017	SEFM01	Formation by merger of Societas Europaea to be registered in the UK	View PDF Formation by merger of Societas Europaea to be registered in the UK - link opens in a new window - 47 pages (47 pages)

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