BERKELEY NINETY-ONE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-07 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-07 with no updates

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/05/1814 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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11/05/1811 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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08/08/168 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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07/03/167 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS

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21/12/1521 December 2015 DIRECTOR APPOINTED MR DAVID MARTIN LOWRY

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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29/04/1529 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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31/03/1531 March 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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10/03/1510 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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10/03/1410 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/03/135 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/03/127 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012

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21/12/1121 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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21/12/1121 December 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/03/117 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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09/03/109 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/03/0910 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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04/03/094 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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10/09/0810 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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17/03/0817 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/03/0617 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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09/08/059 August 2005 COMPANY NAME CHANGED STANMORE RELOCATIONS LIMITED CERTIFICATE ISSUED ON 09/08/05

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25/07/0525 July 2005 COMPANY NAME CHANGED BERKELEY NINETY-ONE LIMITED CERTIFICATE ISSUED ON 25/07/05

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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29/03/0529 March 2005 S80A AUTH TO ALLOT SEC 16/03/05

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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