W. R. BERKLEY SYNDICATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr James John Hastings on 2025-07-17 |
| 23/07/2523 July 2025 New | Director's details changed for Mr James Patrick Bronner on 2025-07-17 |
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-25 |
| 15/08/2315 August 2023 | Director's details changed for Mr James Patrick Bronner on 2023-08-15 |
| 02/08/232 August 2023 | Termination of appointment of William Robert Berkley Jr as a director on 2023-07-17 |
| 02/08/232 August 2023 | Appointment of Mr James John Hastings as a director on 2023-07-17 |
| 01/08/231 August 2023 | Appointment of Mr James Patrick Bronner as a director on 2023-07-17 |
| 01/08/231 August 2023 | Termination of appointment of Alastair Blades as a director on 2023-07-17 |
| 01/08/231 August 2023 | Termination of appointment of Steven William Taylor as a director on 2023-07-17 |
| 01/08/231 August 2023 | Termination of appointment of David John Brosnan as a director on 2023-07-17 |
| 01/08/231 August 2023 | Termination of appointment of Ira Seth Lederman as a director on 2023-07-17 |
| 01/08/231 August 2023 | Appointment of Mr William Robert Jr Berkley as a director on 2023-07-17 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / W. R. BERKLEY SYNDICATE HOLDINGS LIMITED / 17/09/2018 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 34 LIME STREET LONDON EC3M 7AT |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BALLARD |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/05/1613 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SETH LEDERMAN / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BLADES / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BERKLEY JR / 01/01/2016 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | AUDITOR'S RESIGNATION |
| 10/04/1510 April 2015 | AUDITOR'S RESIGNATION |
| 10/04/1510 April 2015 | SECTION 519 |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT JR BERKLEY / 06/06/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ROBERT JR BERKELEY JR / 06/06/2014 |
| 21/05/1421 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR ALASTAIR BLADES |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 7TH FLOOR 40 LIME STREET LONDON EC3M 7AW UNITED KINGDOM |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE GEORGE BALLARD / 07/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT JR BERKLEY / 07/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SIBTHORPE / 07/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM TAYLOR / 07/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SETH LEDERMAN / 07/11/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 15/08/1115 August 2011 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SIBTHORPE / 02/02/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED EUGENE GEORGE BALLARD |
| 06/10/096 October 2009 | DIRECTOR APPOINTED DR EUGENE GEORGE BALLARD |
| 03/06/093 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED WRBC (ST) LIMITED CERTIFICATE ISSUED ON 19/03/09 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL ALAN SIBTHORPE |
| 07/08/087 August 2008 | DIRECTOR APPOINTED STEVE WILLIAM TAYLOR |
| 07/08/087 August 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME TAYLOR |
| 07/08/087 August 2008 | DIRECTOR APPOINTED IRA SETH LEDERMAN |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM ROBERT JR BERKLEY |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | COMPANY NAME CHANGED MINMAR (895) LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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