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W. R. BERKLEY LONDON FINANCE,

Company number 04714465

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-09-24
01 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 19/09/2014
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
  • GBP 36,000,000
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