BERKELEY JACOBS FINANCIAL SERVICES LIMITED

Company number 02759943

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
09 Jan 2017	TM01	Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 3 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mrs Mary Gangemi as a director on 14 December 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
13 Jul 2015	AA03	Resignation of an auditor	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Apr 2015	AP01	Appointment of Mr Clifford Spencer Jones as a director on 7 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015	(1 page)
07 Apr 2015	AP03	Appointment of Mr Clifford Spencer Jones as a secretary on 7 April 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of John Anderson Scotland Watson as a secretary on 7 April 2015	(1 page)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 1	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 310,005	(4 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)