Advanced company searchLink opens in new window

BERKSHIRE GLOBAL ADVISORS LTD

Company number 03615526

Filter by category

Filter by category


Confirmation statement filters

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)
20 Aug 2012 CH01 Director's details changed for Bomy Monica Hong on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Harold Bruce Mcever on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Robert Bruce Cameron on 20 August 2012
30 May 2012 TM01 Termination of appointment of Johann Von Stauffenberg as a director
21 May 2012 TM01 Termination of appointment of James Cayzer Colvin as a director
02 May 2012 TM01 Termination of appointment of Andrew Martin Smith as a director
20 Apr 2012 TM01 Termination of appointment of Andrew Martin Smith as a director
20 Apr 2012 AA Full accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Johann Patrick Friedrich Hubertus Maria Von Stauffenberg on 1 August 2011
16 Sep 2011 CH01 Director's details changed for Robert Bruce Cameron on 1 August 2011
16 Sep 2011 CH01 Director's details changed for James Michael Beale Cayzer Colvin on 1 August 2011
16 Sep 2011 CH01 Director's details changed for Harold Bruce Mcever on 1 August 2011
21 Apr 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AP01 Appointment of Bomy Monica Hong as a director
06 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mr Andrew Everard Martin Smith on 1 August 2010
03 Sep 2010 CH03 Secretary's details changed for Catrina Mary Etheridge on 1 August 2010
11 Aug 2010 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 11 August 2010
05 Mar 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AUD Auditor's resignation
04 Sep 2009 363a Return made up to 14/08/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 14/08/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 1ST floor 236 gray's inn road london WC1X 8HL