BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
Company number 06273783
- Company Overview for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
- Filing history for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
- People for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
- More for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
| 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) |
|---|---|---|---|
| 26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
| 21 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Feb 2022 | AP01 | Appointment of Mr Allan Whalley as a director on 18 October 2021 | |
| 14 Jan 2022 | TM01 | Termination of appointment of Eileen Mary Haughey as a director on 18 October 2021 | |
| 05 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
| 06 Apr 2021 | AP03 | Appointment of Mrs Harminder Bhamm as a secretary on 1 April 2021 | |
| 06 Apr 2021 | TM02 | Termination of appointment of Roger Parsons as a secretary on 31 March 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Timothy John Woodthorpe as a director on 23 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Sarah Jane Hall as a director on 23 February 2021 | |
| 07 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Jul 2020 | AP01 | Appointment of Ms Eileen Mary Haughey as a director on 1 April 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
| 04 May 2020 | TM01 | Termination of appointment of Lisa Arnold as a director on 31 March 2020 | |
| 11 Mar 2020 | PSC02 |
Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 11 February 2020
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| 11 Mar 2020 | PSC09 | Withdrawal of a person with significant control statement on 11 March 2020 | |
| 29 Aug 2019 | CH01 | Director's details changed for Sarah Jane Chilver-Stainer on 5 May 2018 | |
| 08 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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| 19 Jul 2019 | AP01 | Appointment of Ms Lisa Arnold as a director on 15 May 2019 | |
| 19 Jul 2019 | AP01 | Appointment of Mr John Watson as a director on 15 May 2019 | |
| 01 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
| 20 Jun 2019 | TM01 | Termination of appointment of Stephen Jordan as a director on 19 March 2019 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
| 16 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |