W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
Company number 06589640
- Company Overview for W. R. BERKLEY SYNDICATE HOLDINGS LIMITED (06589640)
- Filing history for W. R. BERKLEY SYNDICATE HOLDINGS LIMITED (06589640)
- People for W. R. BERKLEY SYNDICATE HOLDINGS LIMITED (06589640)
- More for W. R. BERKLEY SYNDICATE HOLDINGS LIMITED (06589640)
| 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) |
|---|---|---|---|
| 31 Oct 2013 | TM01 | Termination of appointment of Michael Sibthorpe as a director | |
| 14 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 22 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Aug 2012 | AD01 | Registered office address changed from 7Th Floor 40 Lime Street London EC3M 7AW United Kingdom on 6 August 2012 | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 09 Nov 2011 | CH01 | Director's details changed for William Robert Jr Berkley on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Michael Alan Sibthorpe on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Steven William Taylor on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Ira Seth Lederman on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Eugene George Ballard on 7 November 2011 | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Aug 2011 | CH04 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 | |
| 16 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 16 Aug 2011 | AD01 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 16 August 2011 | |
| 15 Aug 2011 | AD02 | Register inspection address has been changed | |
| 13 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Michael Alan Sibthorpe on 2 February 2010 | |
| 08 Oct 2009 | AP01 | Appointment of Eugene George Ballard as a director | |
| 06 Oct 2009 | AP01 | Appointment of Dr Eugene George Ballard as a director | |
| 30 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 03 Jun 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 24 Mar 2009 | 288a | Director appointed michael alan sibthorpe |