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BERKLEY FINANCE LIMITED

Company number 07730336

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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)
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Michael Gullion as a director	View PDF Termination of appointment of Michael Gullion as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	TM02	Termination of appointment of Ian Dunsford as a secretary	View PDF Termination of appointment of Ian Dunsford as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP03	Appointment of Mr Ian Dunsford as a secretary	View PDF Appointment of Mr Ian Dunsford as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 31 October 2012	View PDF Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 31 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 10,000	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Michael Wayne Gullion as a director	View PDF Appointment of Mr Michael Wayne Gullion as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Mr Michel Scherer as a director	View PDF Appointment of Mr Michel Scherer as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Ian Dunsford as a director	View PDF Termination of appointment of Ian Dunsford as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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