W. R. BERKLEY LONDON HOLDINGS, LIMITED: Filings
Overview
| Company Name | W. R. BERKLEY LONDON HOLDINGS, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04655302 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for W. R. BERKLEY LONDON HOLDINGS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Robert Berkley Jr as a director on Jun 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert Berkley as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Robert Berkley on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Patrick Bronner on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James John Hastings on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 240 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Dec 21, 2023
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr James Patrick Bronner on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ira Seth Lederman as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr James John Hastings as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Patrick Bronner as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert Berkley Jr as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ira Seth Lederman as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
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