W. R. BERKLEY LONDON STAFF, LIMITED: Filings

  • Overview

    Company NameW. R. BERKLEY LONDON STAFF, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04655980
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W. R. BERKLEY LONDON STAFF, LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

    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

    Full accounts made up to Dec 31, 2024

    248 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    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 101
    3 pagesSH19

    legacy

    4 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

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

    legacy

    1 pagesCAP-SS

    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 James John Hastings as a director on Jul 17, 2023

    2 pagesAP01

    Appointment of Mr James Patrick Bronner as a director on Jul 17, 2023

    2 pagesAP01

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

    1 pagesTM01

    Termination of appointment of Steven William Taylor as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Edward George Creasy as a director on Jul 17, 2023

    1 pagesTM01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    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