BERKELEY CAPITAL SERVICES GROUP LIMITED filing history - Find and update company information

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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)
18 Oct 2023	PSC04	Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 17 October 2023	View PDF Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Mr. Juan Pablo Livinalli Arcas on 17 October 2023	View PDF Director's details changed for Mr. Juan Pablo Livinalli Arcas on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC04	Change of details for Mr German Francisco Rivero-Zerpa as a person with significant control on 6 November 2019	View PDF Change of details for Mr German Francisco Rivero-Zerpa as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC04	Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019	View PDF Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2019 GBP 10,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2019 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CH01	Director's details changed for Mr German Rivero-Zerpa on 16 June 2021	View PDF Director's details changed for Mr German Rivero-Zerpa on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr. Juan Pablo Livinalli Arcas on 16 June 2021	View PDF Director's details changed for Mr. Juan Pablo Livinalli Arcas on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 10 June 2021	View PDF Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 10 June 2021	View PDF Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr. Juan Pablo Livinalli Arcas on 10 June 2021	View PDF Director's details changed for Mr. Juan Pablo Livinalli Arcas on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 14 Cheltenham Terrace London SW3 4rd England to 122 Leadenhall Street London EC3V 1LR on 17 September 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CH01	Director's details changed for Mr German Rivero-Zerpa on 7 November 2019	View PDF Director's details changed for Mr German Rivero-Zerpa on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH06	Cancellation of shares. Statement of capital on 7 November 2019 GBP 10,000,000	View PDF Cancellation of shares. Statement of capital on 7 November 2019 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 5 November 2019	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 5 November 2019 - link opens in a new window - 1 page (1 page)

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