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BERICAP U.K. LIMITED.

Company number 02566980

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Christian Krautkramer as a director on 17 November 2022	View PDF Termination of appointment of Christian Krautkramer as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR01	Registration of charge 025669800009, created on 21 October 2022	View PDF Registration of charge 025669800009, created on 21 October 2022 - link opens in a new window - 15 pages (15 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
29 Mar 2017	CH01	Director's details changed for Mr Timothy Bruce Margetts on 29 March 2017	View PDF Director's details changed for Mr Timothy Bruce Margetts on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	TM01	Termination of appointment of Peter John Evans as a director on 29 February 2016	View PDF Termination of appointment of Peter John Evans as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Mr Timothy Bruce Margetts as a director on 1 January 2016	View PDF Appointment of Mr Timothy Bruce Margetts as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,940,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,940,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,940,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,940,000 - link opens in a new window - 7 pages (7 pages)

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BERICAP U.K. LIMITED.

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