BERKELEY GROUP SIP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 29/07/2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 02/02/2012 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 28/10/1128 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MASSIE |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | SECTION 175 05/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED BERKELEY GROUP QUEST TRUSTEE LIM ITED CERTIFICATE ISSUED ON 13/04/04 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | S80A AUTH TO ALLOT SEC 30/10/01 |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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