Companies House does not verify the accuracy of the information filed

Advanced company search

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

Company number 06273783

Follow this company File for this company

Company Overview for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
Filing history for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
People for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
More for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 May 2024	RP04PSC02	Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control	View PDF Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control - link opens in a new window - 6 pages (6 pages)
08 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC02	Notification of The Law Debenture Corporation P.L.C. as a person with significant control on 16 April 2024 ANNOTATION Clarification a second filed PSC02 was registered on 28/05/2024.	View PDF Notification of The Law Debenture Corporation P.L.C. as a person with significant control on 16 April 2024 ANNOTATION Clarification a second filed PSC02 was registered on 28/05/2024. - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 26 April 2024	View PDF Withdrawal of a person with significant control statement on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Allen James Powley as a director on 31 March 2024	View PDF Termination of appointment of Allen James Powley as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 15 September 2016	View PDF Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 15 September 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RP04PSC02	Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control	View PDF Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AP02	Appointment of Ross Trustees Services Limited as a director on 1 May 2023	View PDF Appointment of Ross Trustees Services Limited as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 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 - 8 pages (8 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Allan Whalley as a director on 13 February 2023	View PDF Termination of appointment of Allan Whalley as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Paul Frederick Blackburn as a director on 1 August 2022	View PDF Appointment of Mr Paul Frederick Blackburn as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2022	TM01	Termination of appointment of John Stephen Watson as a director on 1 August 2022	View PDF Termination of appointment of John Stephen Watson as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 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 - 8 pages (8 pages)
09 Feb 2022	AP01	Appointment of Mr Allan Whalley as a director on 18 October 2021	View PDF Appointment of Mr Allan Whalley as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Eileen Mary Haughey as a director on 18 October 2021	View PDF Termination of appointment of Eileen Mary Haughey as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
05 Sep 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 - 11 pages (11 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AP03	Appointment of Mrs Harminder Bhamm as a secretary on 1 April 2021	View PDF Appointment of Mrs Harminder Bhamm as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?