BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
Company number 05269762
- Company Overview for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762)
- Filing history for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762)
- People for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762)
- More for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762)
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) |
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08 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
26 Apr 2024 | PSC02 | Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 16 April 2024 | |
26 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 26 April 2024 | |
17 Apr 2024 | TM01 | Termination of appointment of Allen James Powley as a director on 31 March 2024 | |
21 Nov 2023 | MA | Memorandum and Articles of Association | |
13 Nov 2023 | RESOLUTIONS |
Resolutions
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20 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
20 Sep 2023 | PSC07 | Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 28 June 2019 | |
08 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with updates | |
08 Sep 2023 | AP02 | Appointment of Ross Trustees Services Limited as a director on 1 May 2023 | |
07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
29 Mar 2023 | TM01 | Termination of appointment of Allan Whalley as a director on 13 February 2023 | |
28 Nov 2022 | AP01 | Appointment of Mr Paul Frederick Blackburn as a director on 1 August 2022 | |
27 Nov 2022 | TM01 | Termination of appointment of John Stephen Watson as a director on 1 August 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
21 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
02 Feb 2022 | AP01 | Appointment of Mr Allan Whalley as a director on 18 October 2021 | |
14 Jan 2022 | TM01 | Termination of appointment of Eileen Mary Haughey as a director on 18 October 2021 | |
05 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
27 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates | |
06 Apr 2021 | AP03 | Appointment of Mrs Harminder Bhamm as a secretary on 1 April 2021 | |
06 Apr 2021 | TM02 | Termination of appointment of Roger Parsons as a secretary on 31 March 2021 | |
24 Feb 2021 | AP01 | Appointment of Mr Timothy John Woodthorpe as a director on 23 February 2021 |