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BERLIN RESIDENTIAL ASSET MANAGEMENT LIMITED

Company number 08634190

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	CH01	Director's details changed for Mr Bruce Russell Snider on 5 March 2018	View PDF Director's details changed for Mr Bruce Russell Snider on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AD01	Registered office address changed from 323a Fulham Road London SW10 9QL England to 27 Old Gloucester Street London WC1N 3AX on 5 March 2018	View PDF Registered office address changed from 323a Fulham Road London SW10 9QL England to 27 Old Gloucester Street London WC1N 3AX on 5 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CH01	Director's details changed for Mr Bruce Russell Snider on 24 February 2018	View PDF Director's details changed for Mr Bruce Russell Snider on 24 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	TM01	Termination of appointment of Charles Edwyn Anthony as a director on 6 February 2018	View PDF Termination of appointment of Charles Edwyn Anthony as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 323a Fulham Road London SW10 9QL on 18 July 2016	View PDF Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 323a Fulham Road London SW10 9QL on 18 July 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 23 September 2013	View PDF Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 23 September 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-01 GBP 100	View PDF Incorporation Statement of capital on 2013-08-01 GBP 100 - link opens in a new window - 23 pages (23 pages)

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