BERKELEY ALEXANDER LIMITED

Company number 04102237

Date	Type	Description	View / Download
14 Jul 2020	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
09 Mar 2020	PSC05	Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 12 December 2019	(2 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	(47 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
09 Sep 2019	PSC02	Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 29 July 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of Paymentshield Limited as a person with significant control on 29 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of David Christopher Ross as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Mr Huw Scott Williams as a director on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
21 Aug 2018	AUD	Auditor's resignation	(1 page)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
25 May 2018	AP01	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
20 Nov 2017	AA01	Current accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 30 December 2016	(41 pages)
07 Jul 2017	MR04	Satisfaction of charge 041022370007 in full	(5 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next