Company Information for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
79 NEW OXFORD STREET, LONDON, WC1A 1DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | |
Legal Registered Office | |
79 NEW OXFORD STREET LONDON WC1A 1DG Other companies in TW8 | |
Company Number | 06273783 | |
---|---|---|
Company ID Number | 06273783 | |
Date formed | 2007-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:14:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER PARSONS |
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SARAH JANE CHILVER-STAINER |
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THOMAS ANTHONY HOUSTON |
||
STEPHEN JORDAN |
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LAW DEBENTURE (JIC) PENSION TRUST CORPORATION |
||
ALLEN JAMES POWLEY |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION |
Director | ||
MARTIN MANNION |
Company Secretary | ||
ROGER WHITTAKER |
Director | ||
ANTHONY JOHN MEHEW |
Director | ||
ROGER EMERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2008-06-10 | CURRENT | 2004-10-26 | Active | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2009-03-30 | CURRENT | 2004-10-26 | Active | |
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED | Director | 2002-10-01 | CURRENT | 1997-08-20 | Active | |
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED | Director | 1999-05-25 | CURRENT | 1997-08-20 | Active | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2016-09-15 | CURRENT | 2004-10-26 | Active | |
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED | Director | 2016-06-30 | CURRENT | 1997-08-20 | Active | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2011-03-03 | CURRENT | 2004-10-26 | Active | |
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2018-02-20 | CURRENT | 1996-04-01 | Active | |
GALLAHER PENSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1963-06-28 | Active | |
AWE PENSION TRUSTEES LIMITED | Director | 2016-07-20 | CURRENT | 1993-01-27 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2015-12-11 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-24 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-16 | CURRENT | 1983-11-04 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2014-12-10 | CURRENT | 1950-01-17 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
SPINNAKER NOMINEES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
SELFRIDGES TRUSTEE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 1997-10-31 | Active | |
PENGUIN PENSION TRUSTEE LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-13 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Director | 2013-01-24 | CURRENT | 1980-10-21 | Active | |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Director | 2012-12-13 | CURRENT | 1993-10-15 | Active | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2012-07-25 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2012-07-01 | CURRENT | 1996-11-19 | Active | |
STERIA (PENSION PLAN) TRUSTEES LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
WBBS (SRS) LIMITED | Director | 2012-02-27 | CURRENT | 1980-08-13 | Active | |
KO UK PENSION TRUSTEES LIMITED | Director | 2011-10-01 | CURRENT | 2010-10-05 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Director | 2011-04-05 | CURRENT | 1986-02-12 | Active | |
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
DAIRY CREST PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 1986-08-15 | Active | |
SIRBS PENSION TRUSTEE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Director | 2007-04-10 | CURRENT | 1997-04-10 | Active | |
RIGPS PENSION TRUSTEE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Director | 2006-07-01 | CURRENT | 1970-06-22 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2006-03-01 | CURRENT | 1996-09-11 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2006-01-30 | CURRENT | 1996-06-05 | Active | |
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED | Director | 2005-11-23 | CURRENT | 1992-06-08 | Active | |
J SAINSBURY TRUSTEES LIMITED | Director | 2005-11-21 | CURRENT | 1970-03-12 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2005-07-28 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2005-02-14 | CURRENT | 2004-10-26 | Active | |
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
TI PENSION TRUSTEE LIMITED | Director | 2004-07-22 | CURRENT | 1990-03-22 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2004-07-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
GSK PENSION PLANS TRUSTEE LIMITED | Director | 2004-05-01 | CURRENT | 2003-12-29 | Active | |
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2004-04-30 | CURRENT | 1997-03-26 | Active | |
OFCOM PENSION TRUSTEE LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-11 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
RLGPS TRUSTEE LIMITED | Director | 2003-08-27 | CURRENT | 2002-04-11 | Active | |
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Director | 2003-05-20 | CURRENT | 2002-07-01 | Dissolved 2015-06-23 | |
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED | Director | 2002-10-23 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
ARMSTRONG PENSION TRUSTEES LIMITED | Director | 2002-10-03 | CURRENT | 1974-06-21 | Dissolved 2015-04-21 | |
THE SOCIETY OF PENSION PROFESSIONALS | Director | 2002-05-22 | CURRENT | 1995-08-29 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-30 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2001-08-30 | CURRENT | 2000-05-05 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
SYNGENTA PENSIONS TRUSTEE LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
SAL PENSION FUND LIMITED | Director | 1999-12-03 | CURRENT | 1975-08-13 | Active | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 1999-10-26 | CURRENT | 1972-02-11 | Active - Proposal to Strike off | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
DALGETY PENSION TRUST LIMITED | Director | 1998-12-23 | CURRENT | 1956-05-17 | Active | |
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
MERCEDES-BENZ UK TRUSTEES LIMITED | Director | 1997-10-23 | CURRENT | 1982-04-22 | Active | |
BP PENSION TRUSTEES LIMITED | Director | 1997-05-20 | CURRENT | 1928-05-25 | Active | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
SVITZER MARINE PENSION TRUST | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Director | 1997-04-09 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
CHARTER PENSION TRUSTEE LIMITED | Director | 1997-02-24 | CURRENT | 1966-03-14 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 1996-12-09 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LDPTC NOMINEES LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 1996-11-06 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS HARMINDER BHAMM on 2024-09-11 | ||
Director's details changed for Mr Paul Frederick Blackburn on 2024-09-11 | ||
Director's details changed for Mr Timothy John Woodthorpe on 2024-09-11 | ||
REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS | ||
Register inspection address changed to 79 New Oxford Street London WC1A 1DG | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY HOUSTON | ||
Second filing of notification of person of significant controlThe Law Debenture Pension Trust Corporation Plc | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Second filing of notification of person of significant controlThe Law Debenture Pension Trust Corporation P.L.C | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2024-04-26 | ||
Notification of The Law Debenture Corporation P.L.C. as a person with significant control on 2024-04-16 | ||
CESSATION OF THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Second filing of notification of person of significant controlThe Law Debenture Pension Trust Corporation Plc | ||
Memorandum articles filed | ||
Appointment of Ross Trustees Services Limited as director on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY | ||
AP01 | DIRECTOR APPOINTED MR PAUL FREDERICK BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ALLAN WHALLEY | ||
AP01 | DIRECTOR APPOINTED MR ALLAN WHALLEY | |
APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY HAUGHEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY HAUGHEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AP03 | Appointment of Mrs Harminder Bhamm as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Roger Parsons on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN WOODTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE HALL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARY HAUGHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD | |
PSC02 | Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2020-02-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-11 | |
CH01 | Director's details changed for Sarah Jane Chilver-Stainer on 2018-05-05 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 7 | |
AP01 | DIRECTOR APPOINTED MR JOHN WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-30 | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP02 | Appointment of Law Debenture (Jic) Pension Trust Corporation as director on 2016-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALLEN JAMES POWLEY | |
AP01 | DIRECTOR APPOINTED THOMAS ANTHONY HOUSTON | |
AP01 | DIRECTOR APPOINTED STEPHEN JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW DEBENTURE (GWR) PENSION TRUST CORPORATION / 07/07/2014 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 04/07/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN MANNION | |
AP03 | Appointment of Mr Roger Parsons as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTAKER | |
AP02 | CORPORATE DIRECTOR APPOINTED LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEHEW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 NO CHANGES | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 08/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/06/09; CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MANNION / 08/06/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ANTHONY JOHN MEHEW | |
288a | DIRECTOR APPOINTED ROGER WHITTAKER | |
363s | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH-JANE LOUISE CHILVER-STAINER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER EMERSON | |
ELRES | S386 DISP APP AUDS 10/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/07/07--------- £ SI 3@1=3 £ IC 3/6 | |
88(2)R | AD 10/07/07--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |