BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) 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 | Confirmation statement made on 2024-07-02 with updates |
| 25/06/2425 June 2024 | Termination of appointment of Thomas Anthony Houston as a director on 2024-05-31 |
| 28/05/2428 May 2024 | Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 26/04/2426 April 2024 | Notification of The Law Debenture Corporation P.L.C. as a person with significant control on 2024-04-16 |
| 26/04/2426 April 2024 | Withdrawal of a person with significant control statement on 2024-04-26 |
| 17/04/2417 April 2024 | Termination of appointment of Allen James Powley as a director on 2024-03-31 |
| 04/01/244 January 2024 | Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2016-09-15 |
| 04/01/244 January 2024 | Notification of a person with significant control statement |
| 03/01/243 January 2024 | Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 08/09/238 September 2023 | Appointment of Ross Trustees Services Limited as a director on 2023-05-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 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 no 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 |
| 09/02/229 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 |
| 11/03/2011 March 2020 | Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2020-02-11 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CHILVER-STAINER / 05/05/2018 |
| 08/08/198 August 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 7 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR JOHN WATSON |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MS LISA ARNOLD |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | NOTIFICATION OF PSC STATEMENT ON 19/10/2017 |
| 30/10/1730 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2017 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 24/10/1624 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 |
| 27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED STEPHEN JORDAN |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED ALLEN JAMES POWLEY |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED THOMAS ANTHONY HOUSTON |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAW DEBENTURE (GWR) PENSION TRUST CORPORATION |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW DEBENTURE (GWR) PENSION TRUST CORPORATION / 07/07/2014 |
| 07/07/147 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 04/07/2014 |
| 07/07/147 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN MANNION |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MR ROGER PARSONS |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTAKER |
| 17/10/1217 October 2012 | CORPORATE DIRECTOR APPOINTED LAW DEBENTURE (GWR) PENSION TRUST CORPORATION |
| 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 |
| 02/08/122 August 2012 | 08/06/12 NO CHANGES |
| 02/08/122 August 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 08/06/09; CHANGE OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MANNION / 08/06/2007 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTHONY JOHN MEHEW |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ROGER WHITTAKER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED SARAH-JANE LOUISE CHILVER-STAINER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER EMERSON |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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