BERKELEY FS LIMITED

Company number 10284385

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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)
17 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
29 Apr 2020 TM01 Termination of appointment of Carlos Eduardo Da Costa Estima Ferreira as a director on 16 April 2020
29 Apr 2020 TM02 Termination of appointment of Vincent Gerard Power as a secretary on 15 April 2020
29 Apr 2020 TM01 Termination of appointment of Vincent Power as a director on 15 April 2020
13 Apr 2020 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to 19 Seymour Place London W1H 5BG on 13 April 2020
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Mar 2019 AD01 Registered office address changed from 19 Seymour Place London W1H 5BG to 18 King William Street London EC4N 7BP on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Awais Ahmed as a director on 13 March 2018
07 Jan 2019 AP01 Appointment of Mr Carlos Eduardo Da Costa Estima Ferreira as a director on 26 December 2018
23 Oct 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Jun 2018 AP01 Appointment of Mr Graham Keating as a director on 18 June 2018
27 Jun 2018 PSC04 Change of details for Mr Graham Keating as a person with significant control on 18 July 2016
27 Jun 2018 PSC01 Notification of Graham Keating as a person with significant control on 18 July 2016
20 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 AA Micro company accounts made up to 31 July 2017
24 Apr 2018 PSC07 Cessation of Beg Fs Limited as a person with significant control on 18 July 2016
05 Jul 2017 AP03 Appointment of Mr Vincent Gerard Power as a secretary on 3 July 2017
04 Jul 2017 PSC05 Change of details for Blue Eyed Goat Holdings Limited as a person with significant control on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
10 Apr 2017 TM02 Termination of appointment of Jason Leiser Dean as a secretary on 16 March 2017