- Company Overview for W. R. BERKLEY LONDON FINANCE, (04714465)
- Filing history for W. R. BERKLEY LONDON FINANCE, (04714465)
- People for W. R. BERKLEY LONDON FINANCE, (04714465)
- Insolvency for W. R. BERKLEY LONDON FINANCE, (04714465)
- More for W. R. BERKLEY LONDON FINANCE, (04714465)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2014 | AD02 | Register inspection address has been changed from 110 Fenchurch Street London England EC3M 5JT England to 2Nd Floor 40 Lime Street London EC3M 7AW | |
13 Oct 2014 | AD01 | Registered office address changed from 2Nd Floor 40 Lime Street London EC3M 7AW to 1 More London Place London SE1 2AF on 13 October 2014 | |
09 Oct 2014 | 4.70 | Declaration of solvency | |
09 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2014 | RESOLUTIONS |
Resolutions
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01 Oct 2014 | RESOLUTIONS |
Resolutions
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29 Sep 2014 | TM01 | Termination of appointment of William Robert Berkley as a director on 22 September 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Eugene George Ballard as a director on 22 September 2014 | |
20 Feb 2014 | AD04 | Register(s) moved to registered office address | |
18 Feb 2014 | AD03 | Register(s) moved to registered inspection location | |
14 Feb 2014 | AD02 | Register inspection address has been changed | |
10 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
28 Dec 2011 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
28 Dec 2011 | MAR | Re-registration of Memorandum and Articles | |
28 Dec 2011 | FOA-RR | Re-registration assent | |
28 Dec 2011 | RR05 | Re-registration from a private limited company to a private unlimited company | |
03 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Apr 2011 | CH01 | Director's details changed for Mr Edward George Creasy on 28 April 2011 | |
12 Apr 2011 | TM01 | Termination of appointment of Eugene Ballard as a director |