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BERKELEY JACOBS FINANCIAL SERVICES LIMITED

Company number 02759943

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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)
30 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 310,005	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 310,005 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions approved 20/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions approved 20/04/2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Feb 2012	SH19	Statement of capital on 13 February 2012 GBP 310,005	View PDF Statement of capital on 13 February 2012 GBP 310,005 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Feb 2012	CAP-SS	Solvency statement dated 30/01/12	View PDF Solvency statement dated 30/01/12 - link opens in a new window - 1 page (1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
31 May 2011	AP01	Appointment of Mr Richard Beale as a director	View PDF Appointment of Mr Richard Beale as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of Mark Bogard as a director	View PDF Termination of appointment of Mark Bogard as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Mark Alexander Bogard on 6 November 2009	View PDF Director's details changed for Mark Alexander Bogard on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from trinity house anderson road swavesey cambridgeshire CB34 4UQ	View PDF Registered office changed on 07/11/2008 from trinity house anderson road swavesey cambridgeshire CB34 4UQ - link opens in a new window - 1 page (1 page)
07 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jun 2008	288c	Director and secretary's change of particulars / john watson / 18/06/2008	View PDF Director and secretary's change of particulars / john watson / 18/06/2008 - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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