W. R. BERKLEY SYNDICATE HOLDINGS LIMITED

Company number 06589640

Date	Type	Description	View / Download
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 102	(3 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
15 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
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	(1 page)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(5 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 101	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Eugene George Ballard as a director on 15 March 2018	(1 page)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(218 pages)
13 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(6 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Feb 2016	CH01	Director's details changed for William Robert Jr Berkley on 1 January 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Ira Seth Lederman on 1 January 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Alastair Blades on 1 January 2016	(2 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(6 pages)
10 Apr 2015	MISC	Section 519	(1 page)
10 Apr 2015	AUD	Auditor's resignation	(1 page)
10 Apr 2015	AUD	Auditor's resignation	(1 page)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(6 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Nov 2013	AP01	Appointment of Mr Alastair Blades as a director	(2 pages)