BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED
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BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED
Classification:
Legal Information
Company Registration No.:
06773428
Incorporation Date:
15 Dec 2008
(9 Years old)
Financial Year End:
31 Dec
Capital:
£700,000.00
on 18 Dec 2013
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
15 Dec 2014
Filed on:
30 Dec 2014
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Map
Recently Filed Documents - 45 available
- Termination of appointment of director - £4.99
- Annual Return As At 15 Dec 14 (not accounts) - £4.99
- Miscellaneous document - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
Callidus Secretaries Limited | |
5 Mar 2010 ⇒ Present ( 8 Years ) | Company Secretary |
Francis Costa | |
3 Mar 2011 ⇒ Present ( 7 Years ) | Director |
Ira Lederman | |
15 Dec 2008 ⇒ Present ( 9 Years ) | Director |
15 Dec 2008 ⇒ Present ( 9 Years ) | Company Secretary |
Lucille Sgaglione | |
3 Mar 2011 ⇒ Present ( 7 Years ) | Director |
Steven Taylor | |
15 Dec 2008 ⇒ Present ( 9 Years ) | Director |
Charles Tindall | |
3 Mar 2011 ⇒ Present ( 7 Years ) | Director |
Jennifer Todd | |
3 May 2011 ⇒ Present ( 6 Years ) | Director |
Robert Walker | |
17 Mar 2009 ⇒ Present ( 9 Years ) | Director |
Previous Addresses
6TH FLOOR 40 LIME STREET
LONDON
EC3M 7AW
LONDON
EC3M 7AW
Changed 28 Nov 2012
GISTERED OFFICE CHANGED ON 27/04/2009 FROM
51 EASTCHEAP
LONDON
EC3M 1JP
51 EASTCHEAP
LONDON
EC3M 1JP
Changed 27 Apr 2009
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2013 | 7 Oct 2014 | 10 |
31 Dec 2012 | 3 Oct 2013 | 10 |
31 Dec 2011 | 4 Oct 2012 | 10 |
31 Dec 2010 | 30 Sep 2011 | 9 |
31 Dec 2009 | 20 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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