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BERKELEY FINANCIAL HOLDINGS LTD

Company number 12331120

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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)
03 Dec 2019 CH01 Director's details changed for Mr German Rivero-Zerpa on 2 December 2019
02 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
02 Dec 2019 AP01 Appointment of Mr German Rivero-Zerpa as a director on 26 November 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 10,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 6,000,000
25 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted