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Dato Capital United Kingdom

Berkeley Financial Services GROUP

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Reports

Extended Company Report with Annual Accounts BERKELEY FINANCIAL SERVICES GROUP Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 04334082
Record last updated Monday, December 24, 2012 1:23:40 AM UTC
Official Address Eaton House 1 Road Coventry Cv1 2fj St Michael's
There are 16 companies registered at this street
Postal Code CV1 2FJ
Sector Non-trading company

Charts

Visits

BERKELEY FINANCIAL SERVICES GROUP (United Kingdom) Page visits 2024

Searches

BERKELEY FINANCIAL SERVICES GROUP (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Group Chief Accountant, one Head Of Finance and one Director (a man) Resignation of 2 people: one Group Chief Accountant, one Head Of Finance and one Director (a man)
Registry Dec 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 4, 2007 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a director 4334... Resignation of a director 4334...
Registry Jul 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2007 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Annual return Annual return
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Dec 7, 2005 Appointment of a director 4334... Appointment of a director 4334...
Registry Dec 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 9, 2004 Annual return Annual return
Registry Feb 19, 2004 Varying share rights and names Varying share rights and names
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Apr 13, 2003 Memorandum of association Memorandum of association
Registry Mar 28, 2003 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Mar 28, 2003 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Mar 28, 2003 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Mar 28, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 28, 2003 Rereg pri-plc Rereg pri-plc
Registry Mar 28, 2003 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Mar 20, 2003 Miscellaneous document Miscellaneous document
Registry Mar 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 7, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 7, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 7, 2003 Rereg pri-plc Rereg pri-plc
Registry Dec 5, 2002 Annual return Annual return
Registry Dec 2, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 20, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2002 Shares agreement Shares agreement
Registry Jan 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4334... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4334...
Registry Dec 18, 2001 Shares agreement Shares agreement
Registry Dec 17, 2001 Prospectus Prospectus
Registry Dec 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Dec 5, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry - Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry - Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry - Resignation of one Chairman And Company Director and one Director (a man) Resignation of one Chairman And Company Director and one Director (a man)

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