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BERKELEY CAPITAL SERVICES GROUP LIMITED

Company number 12171487

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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)
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
20 Sep 2022 PSC04 Change of details for Mr German Francisco Rivero-Zerpa as a person with significant control on 6 November 2019
20 Sep 2022 PSC04 Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CERTNM Company name changed berkeley capital services LTD\certificate issued on 31/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-30
27 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2019
  • GBP 10,000,000
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
29 Jun 2021 CH01 Director's details changed for Mr German Rivero-Zerpa on 16 June 2021
29 Jun 2021 CH01 Director's details changed for Mr. Juan Pablo Livinalli Arcas on 16 June 2021
28 Jun 2021 PSC04 Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 10 June 2021
25 Jun 2021 PSC04 Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 10 June 2021
25 Jun 2021 CH01 Director's details changed for Mr. Juan Pablo Livinalli Arcas on 10 June 2021
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
17 Sep 2020 AD01 Registered office address changed from 14 Cheltenham Terrace London SW3 4rd England to 122 Leadenhall Street London EC3V 1LR on 17 September 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
03 Dec 2019 CH01 Director's details changed for Mr German Rivero-Zerpa on 7 November 2019
02 Dec 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 7 November 2019
  • GBP 10,000,000
08 Nov 2019 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 5 November 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 AD01 Registered office address changed from The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 1LR England to 14 Cheltenham Terrace London SW3 4rd on 7 November 2019
07 Nov 2019 PSC01 Notification of German Rivero-Zerpa as a person with significant control on 6 November 2019
07 Nov 2019 PSC01 Notification of Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019