BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/10/249 October 2024 | Secretary's details changed for Mrs Harminder Bhamm on 2024-09-11 |
| 11/09/2411 September 2024 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11 |
| 18/07/2418 July 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG |
| 02/07/242 July 2024 | Cessation of Ross Trustees Services Limited as a person with significant control on 2024-06-21 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 25/06/2425 June 2024 | Notification of Ross Trustees Services Limited as a person with significant control on 2024-06-21 |
| 25/06/2425 June 2024 | Termination of appointment of Thomas Anthony Houston as a director on 2024-05-31 |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 26/04/2426 April 2024 | Withdrawal of a person with significant control statement on 2024-04-26 |
| 26/04/2426 April 2024 | Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Termination of appointment of Allen James Powley as a director on 2024-03-31 |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 20/09/2320 September 2023 | Notification of a person with significant control statement |
| 20/09/2320 September 2023 | Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2019-06-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 08/09/238 September 2023 | Appointment of Ross Trustees Services Limited as a director on 2023-05-01 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 29/03/2329 March 2023 | Termination of appointment of Allan Whalley as a director on 2023-02-13 |
| 28/11/2228 November 2022 | Appointment of Mr Paul Frederick Blackburn as a director on 2022-08-01 |
| 27/11/2227 November 2022 | Termination of appointment of John Stephen Watson as a director on 2022-08-01 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 02/02/222 February 2022 | Appointment of Mr Allan Whalley as a director on 2021-10-18 |
| 14/01/2214 January 2022 | Termination of appointment of Eileen Mary Haughey as a director on 2021-10-18 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR JOHN WATSON |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MS LISA ARNOLD |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY MOIRA BECKWITH |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 13/11/1713 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | CORPORATE DIRECTOR APPOINTED LAW DEBENTURE (JIC) PENSION TRUST CORPORATION |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAW DEBENTURE (GWR) PENSION TRUST CORPORATION |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FAULKNER |
| 11/12/1411 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 7 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CHILVER-STAINER / 29/10/2013 |
| 21/11/1321 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 19/06/2013 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR STEPHEN JORDAN |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MR ROGER PARSONS |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTAKER |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN MANNION |
| 04/03/134 March 2013 | DIRECTOR APPOINTED TERENCE BRIAN FAULKNER |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 |
| 16/11/1216 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | CORPORATE DIRECTOR APPOINTED LAW DEBENTURE (GWR) PENSION TRUST CORPORATION |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEHEW |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA LYNCH |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ALLEN JAMES POWLEY |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | 26/10/10 NO CHANGES |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED THOMAS ANTHONY HOUSTON |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED SARAH-JANE LOUISE CHILVER-STAINER |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR LDPTC NOMINEES LIMITED |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED ANTHONY JOHN MEHEW |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER EMERSON |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ROGER WHITTAKER |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY MITCHELL |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED LDPTC NOMINEES LIMITED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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