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) |
|---|---|---|---|
| 30 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
| 30 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 30 October 2017 | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 24 Oct 2016 | AP02 | Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 15 September 2016 | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 25 Jun 2016 | AP01 | Appointment of Allen James Powley as a director on 26 May 2016 | |
| 25 Jun 2016 | AP01 | Appointment of Thomas Anthony Houston as a director on 26 May 2016 | |
| 25 Jun 2016 | AP01 | Appointment of Stephen Jordan as a director on 26 May 2016 | |
| 06 May 2016 | TM01 | Termination of appointment of Law Debenture (Gwr) Pension Trust Corporation as a director on 16 April 2016 | |
| 06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Jul 2014 | CH02 | Director's details changed for Law Debenture (Gwr) Pension Trust Corporation on 7 July 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 07 Jul 2014 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 4 July 2014 | |
| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 Aug 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 06 Aug 2013 | TM02 | Termination of appointment of Martin Mannion as a secretary | |
| 16 Jul 2013 | AP03 | Appointment of Mr Roger Parsons as a secretary | |
| 23 Jun 2013 | TM01 | Termination of appointment of Roger Whittaker as a director | |
| 17 Oct 2012 | AP02 | Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director | |
| 08 Oct 2012 | TM01 | Termination of appointment of Anthony Mehew as a director |