BERKELEY STREET NOMINEES LIMITED

Company number 06073998

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Mark Peter Southern as a director on 20 February 2016	(3 pages)
05 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	(5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages) Download iXBRL
09 Mar 2015	AP01	Appointment of Viscount Edward James Wingfield Lifford as a director on 24 February 2015	(3 pages)
06 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(5 pages)
19 Jan 2015	TM01	Termination of appointment of Richard Neville Lay as a director on 31 December 2014	(2 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 5 April 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(5 pages)
07 Jan 2014	AP01	Appointment of Mr John Michael Wythe as a director	(3 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 5 April 2013	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Oliver Barry Kemp Fenn-Smith as a director	(3 pages)
06 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 5 April 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
31 Jan 2012	CH01	Director's details changed for Mr John Holmes Stephen on 31 January 2012	(2 pages)
31 Jan 2012	CH01	Director's details changed for Richard Neville Lay on 31 January 2012	(2 pages)
31 Jan 2012	CH03	Secretary's details changed for Mrs Katherine Georgina Balderson on 31 January 2012	(1 page)
12 Dec 2011	AP01	Appointment of William Hewitt Moore as a director	(3 pages)
15 Nov 2011	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP on 15 November 2011	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
31 May 2011	TM01	Termination of appointment of Gareth Clutton as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr John Holmes Stephen as a director	(3 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 5 April 2010	(2 pages)
03 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)