BERKELEY NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REXAM PLC |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND |
| 17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 08/08/958 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/09/912 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | S252 DISP LAYING ACC 15/07/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/8822 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
| 28/06/8628 June 1986 | NEW DIRECTOR APPOINTED |
| 20/10/6720 October 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/67 |
| 20/10/6720 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/6720 October 1967 | CERTIFICATE OF INCORPORATION |
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