BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED

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Company Documents

DateDescription
04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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27/09/1627 September 2016 01/06/12 STATEMENT OF CAPITAL GBP 1

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LUKE GALLAGHER / 20/09/2016

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07/09/167 September 2016 DIRECTOR APPOINTED MR ZACHARY LUKE GALLAGHER

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01/09/161 September 2016 DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM EMERY

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01/09/161 September 2016 DIRECTOR APPOINTED MRS NICOLA GOTCH

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01/09/161 September 2016 DIRECTOR APPOINTED MISS KIM CHRISTINE STEEL

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01/09/161 September 2016 DIRECTOR APPOINTED MR ANTHONY JAMES DURANT

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01/09/161 September 2016 SECRETARY APPOINTED MR MARK ANTONY COX

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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