BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD filing history - Find and update company information - GOV.UK

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BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD

Company number 13130871

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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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 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)
25 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC02	Notification of Berkeley Financial Holdings Ltd as a person with significant control on 13 January 2021	View PDF Notification of Berkeley Financial Holdings Ltd as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Berkeley Bank & Trust Limited as a person with significant control on 22 June 2021	View PDF Cessation of Berkeley Bank & Trust Limited as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 12 January 2022	View PDF Second filing of Confirmation Statement dated 12 January 2022 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.	View PDF Confirmation statement made on 12 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022. - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AD01	Registered office address changed from 26 Dover Street. 3rd Floor London W1S 4LY England to Level 30 122 Leadenhall Street Leadenhall Market London EC3V 1LR on 17 January 2022	View PDF Registered office address changed from 26 Dover Street. 3rd Floor London W1S 4LY England to Level 30 122 Leadenhall Street Leadenhall Market London EC3V 1LR on 17 January 2022 - link opens in a new window - 1 page (1 page)
24 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)
23 Jun 2021	PSC07	Cessation of Berkeley Financial Holdings Ltd as a person with significant control on 22 June 2021	View PDF Cessation of Berkeley Financial Holdings Ltd as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC02	Notification of Berkeley Bank & Trust Limited as a person with significant control on 22 June 2021	View PDF Notification of Berkeley Bank & Trust Limited as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Edgar Ignacio Pocaterra Susmatzian as a director on 14 May 2021	View PDF Termination of appointment of Edgar Ignacio Pocaterra Susmatzian as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 500,000 Statement of capital on 2022-02-25 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-13 GBP 500,000 Statement of capital on 2022-02-25 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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