CompaniesInTheUK

BERKELEY MORGAN TRUSTEES LIMITED

Company number 03479263 ·

Active

74 filings

Date Filing
28 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
13 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
23 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
10 Feb 2025 Appointment of Joshua Roberts-Jones as a director on 2025-01-23 · 2 pages View document
10 Feb 2025 Termination of appointment of Damian Kane as a secretary on 2025-01-23 · 1 page View document
10 Feb 2025 Termination of appointment of Damian Kane as a director on 2025-01-23 · 1 page View document
10 Feb 2025 Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 · 2 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
16 May 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
6 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
16 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
21 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015 View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
26 Jun 2014 SECRETARY APPOINTED MRS SARAH ANNE MACE View document
26 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BARBER View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
14 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
5 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
15 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2007 S366A DISP HOLDING AGM 30/11/06 View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
11 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 SECRETARY RESIGNED View document
11 Sep 2006 NEW SECRETARY APPOINTED View document
11 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 AUDITOR'S RESIGNATION View document
29 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
18 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
17 Jan 2004 AUDITOR'S RESIGNATION View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
29 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
21 Feb 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
27 Sep 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
25 Jul 2001 NEW SECRETARY APPOINTED View document
25 Jul 2001 SECRETARY RESIGNED View document
10 Apr 2001 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 COMPANY NAME CHANGED · B.M. ASSET MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 03/04/01 View document
21 Feb 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
23 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 DIRECTOR RESIGNED View document
14 Dec 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
12 Jan 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
25 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 View document
17 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 1997 DIRECTOR RESIGNED View document
17 Dec 1997 SECRETARY RESIGNED View document
17 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document