Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Aug 2023 |
DS01 |
Application to strike the company off the register
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18 Jul 2023 |
PSC02 |
Notification of Berkeley Capital Services Group Limited as a person with significant control on 25 September 2020
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18 Jul 2023 |
PSC07 |
Cessation of Berkeley Financial Holdings Ltd as a person with significant control on 25 September 2020
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18 Jul 2023 |
PSC02 |
Notification of Berkeley Financial Holdings Ltd as a person with significant control on 27 February 2020
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18 Jul 2023 |
PSC07 |
Cessation of Britannia Financial Group Limited as a person with significant control on 27 February 2020
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18 Jul 2023 |
PSC02 |
Notification of Britannia Financial Group Limited as a person with significant control on 1 October 2019
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18 Jul 2023 |
PSC07 |
Cessation of Berkeley Capital Services Limited as a person with significant control on 1 October 2019
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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24 Jun 2021 |
CH01 |
Director's details changed for Mr. Juan Pablo Livinalli Arcas on 10 June 2021
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2020 |
PSC05 |
Change of details for Berkeley Capital Services Limited as a person with significant control on 25 September 2020
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28 Sep 2020 |
PSC05 |
Change of details for Berkeley Financial Holdings Limited as a person with significant control on 25 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-09
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08 Mar 2020 |
TM01 |
Termination of appointment of Daniel James Reiser as a director on 28 February 2020
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08 Mar 2020 |
AP01 |
Appointment of German Rivero Zerpa as a director on 28 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Juan Pablo Livinalli Arcas as a director on 27 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 26 Dover Street London W1S 4LY England to Level 30 122 Leadenhall Street London EC3V 1LR on 27 February 2020
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27 Feb 2020 |
PSC05 |
Change of details for Britannia Investment Corp Limited as a person with significant control on 27 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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