BERKELEY SECURITIES LIMITED
Company number 13551569 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 11 Mar 2025 | Change of details for Mr German Francisco Rivero Zerpa as a person with significant control on 2025-02-19 · 2 pages | View document |
| 7 Mar 2025 | Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2025-03-07 · 1 page | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Registered office address changed from 122 Leadenhall Street, Level 30 London EC3V 1LR United Kingdom to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Feb 2025 | Termination of appointment of Juan Pablo Livinalli Arcas as a director on 2025-02-24 · 1 page | View document |
| 20 Feb 2025 | Change of details for a person with significant control · 2 pages | View document |
| 19 Feb 2025 | Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 2025-02-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Director's details changed for Mr. Juan Pablo Livinalli Arcas on 2023-10-17 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 4 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 26 Apr 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 6 Aug 2021 | Incorporation · 33 pages | View document |