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BERKELEY ASSET FINANCE LTD

Company number 10258454

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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)
31 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
06 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2017	PSC01	Notification of Ashik Miah as a person with significant control on 1 August 2017	View PDF Notification of Ashik Miah as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2017	TM01	Termination of appointment of Nurul Miah as a director on 1 August 2017	View PDF Termination of appointment of Nurul Miah as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
06 Aug 2017	AP01	Appointment of Mr Ashik Miah as a director on 1 August 2017	View PDF Appointment of Mr Ashik Miah as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AD01	Registered office address changed from Nm Group Management Berkeley Square House Berkeley Square Mayfair London London W1J 6BD England to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 22 July 2016	View PDF Registered office address changed from Nm Group Management Berkeley Square House Berkeley Square Mayfair London London W1J 6BD England to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 22 July 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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