About

Registered Number: 08544541
Date of Incorporation: 24/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 15th Floor 52 Lime Street, London, EC3M 7AF,

 

Established in 2013, Berkley Professional Liability Uk Ltd have registered office in London, it's status is listed as "Active". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 04 October 2018
PSC05 - N/A 23 September 2018
AP01 - Appointment of director 23 September 2018
AD01 - Change of registered office address 19 September 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 06 June 2018
CH04 - Change of particulars for corporate secretary 24 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 05 June 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
CH04 - Change of particulars for corporate secretary 29 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 21 June 2016
CH01 - Change of particulars for director 21 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2015
CH04 - Change of particulars for corporate secretary 17 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 23 June 2015
AUD - Auditor's letter of resignation 09 December 2014
AUD - Auditor's letter of resignation 25 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 10 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2014
AA01 - Change of accounting reference date 26 July 2013
NEWINC - New incorporation documents 24 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.