BERKELEY MORGAN TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a director on 2025-01-23 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a director on 2025-01-23 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | S366A DISP HOLDING AGM 30/11/06 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 29/12/0529 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | COMPANY NAME CHANGED B.M. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company