W. R. BERKLEY SYNDICATE HOLDINGS LIMITED filing history - Find and update company information

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W. R. BERKLEY SYNDICATE HOLDINGS LIMITED

Company number 06589640

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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)
25 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 103	View PDF Statement of capital on 22 December 2023 GBP 103 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account so cancelled be credited 22/12/2023	View PDF Resolutions RES13 ‐ Share premium account so cancelled be credited 22/12/2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mr James Patrick Bronner on 15 August 2023	View PDF Director's details changed for Mr James Patrick Bronner on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr James John Hastings as a director on 17 July 2023	View PDF Appointment of Mr James John Hastings as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr William Robert Jr Berkley as a director on 17 July 2023	View PDF Appointment of Mr William Robert Jr Berkley as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr James Patrick Bronner as a director on 17 July 2023	View PDF Appointment of Mr James Patrick Bronner as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Alastair Blades as a director on 17 July 2023	View PDF Termination of appointment of Alastair Blades as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Steven William Taylor as a director on 17 July 2023	View PDF Termination of appointment of Steven William Taylor as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of David John Brosnan as a director on 17 July 2023	View PDF Termination of appointment of David John Brosnan as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Ira Seth Lederman as a director on 17 July 2023	View PDF Termination of appointment of Ira Seth Lederman as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 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 - 21 pages (21 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 21 pages (21 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 198 pages (198 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	AP01	Appointment of Mr David John Brosnan as a director on 11 March 2021	View PDF Appointment of Mr David John Brosnan as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
10 Jul 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 - 178 pages (178 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)

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