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

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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)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC01	Notification of German Rivero-Zerpa as a person with significant control on 6 November 2019	View PDF Notification of German Rivero-Zerpa as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC01	Notification of Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019	View PDF Notification of Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AD01	Registered office address changed from 14 Cheltenham Terrace London SW3 4rd England to The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 1LR on 7 November 2019	View PDF Registered office address changed from 14 Cheltenham Terrace London SW3 4rd England to The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 1LR on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC07	Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019	View PDF Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	AD01	Registered office address changed from 10 Bruton Street 7th Floor, London W1J 6PX England to 14 Cheltenham Terrace London SW3 4rd on 6 November 2019	View PDF Registered office address changed from 10 Bruton Street 7th Floor, London W1J 6PX England to 14 Cheltenham Terrace London SW3 4rd on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 USD 1 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 5 November 2019 USD 1 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AP01	Appointment of Mr German Rivero-Zerpa as a director on 5 November 2019	View PDF Appointment of Mr German Rivero-Zerpa as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2021.	View PDF Statement of capital following an allotment of shares on 5 November 2019 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2021. - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 10 Bruton Street 7th Floor, London W1J 6PX on 5 November 2019	View PDF Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 10 Bruton Street 7th Floor, London W1J 6PX on 5 November 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CH01	Director's details changed for Mr Juan Pablo Livinalli Arcas on 17 October 2019	View PDF Director's details changed for Mr Juan Pablo Livinalli Arcas on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC04	Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 17 October 2019	View PDF Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-23 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-23 USD 1 - link opens in a new window - 25 pages (25 pages)

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