WRBC CORPORATE MEMBER LIMITED: Filings

  • Overview

    Company NameWRBC CORPORATE MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04318670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WRBC CORPORATE MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr William Robert Berkley Jr as a director on Jun 09, 2026

    2 pagesAP01

    Appointment of Mr John Paul Enright as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of William Robert Berkley as a director on Jun 09, 2026

    1 pagesTM01

    Director's details changed for Mr Michael Karl Bennett on Dec 13, 2024

    2 pagesCH01

    Register(s) moved to registered office address 14th Floor 52 Lime Street London EC3M 7AF

    1 pagesAD04

    Director's details changed for Mr William Robert Berkley on Mar 01, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    268 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr James John Hastings on Jul 17, 2025

    2 pagesCH01

    Director's details changed for Mr James Patrick Bronner on Jul 17, 2025

    2 pagesCH01

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024

    1 pagesTM02

    Statement of capital on Dec 20, 2023

    • Capital: GBP 4
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    6 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled/amount credited to the profit and loss reserves 20/12/2023
    RES13

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Patrick Bronner on Aug 15, 2023

    2 pagesCH01

    Termination of appointment of Ira Seth Lederman as a secretary on Jul 17, 2023

    1 pagesTM02

    Appointment of Mr Michael Karl Bennett as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of William Robert Jr Berkley as a director on Jul 17, 2023

    1 pagesTM01

    Appointment of Mr James John Hastings as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of Alastair Blades as a director on Jul 17, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0