BERKLEY PROFESSIONAL LIABILITY UK LIMITED

Company number 08544541

Date	Type	Description	View / Download
07 Jan 2024	AD03	Register(s) moved to registered inspection location 52 Lime Street London EC3M 7AF	(2 pages)
06 Jan 2024	AD02	Register inspection address has been changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to 52 Lime Street London EC3M 7AF	(2 pages)
27 Dec 2023	AD01	Registered office address changed from 15th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 More London Place London SE1 2AF on 27 December 2023	(2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	(1 page)
20 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 2	(3 pages)
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
05 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Sep 2018	PSC05	Change of details for Wrbc Services, Limited as a person with significant control on 10 September 2018	(2 pages)
23 Sep 2018	AP01	Appointment of Mr Steven Jay Malawer as a director on 3 September 2018	(2 pages)
19 Sep 2018	AD01	Registered office address changed from 7th Floor 40 Lime Street London England EC3M 7AW to 15th Floor 52 Lime Street London EC3M 7AF on 19 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Christopher Garrett Magee as a director on 3 September 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)