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
Purchase latest return for £4.99
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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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