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Dato Capital United Kingdom

Old Mutual Berkeley Square LTD

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Reports

Full Company ReportOLD MUTUAL BERKELEY SQUARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • all other documents available
  • 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 Limited Company, Active
Company Number 03613935
Record last updated Monday, November 4, 2013 12:56:42 AM UTC
Official Address 5 Floor Millennium Bridge House 2 Lambeth Hill Queenhithe
There are 62 companies registered at this street
Locality Queenhithe
Region City Of London, England
Postal Code EC4V4GG
Sector Activities of head offices

Charts

Visits

OLD MUTUAL BERKELEY SQUARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42020-12024-82024-92025-32025-50123

Searches

OLD MUTUAL BERKELEY SQUARE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-112017-12021-801

Directors

Document Type Publication date Download link
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Annual return Annual return
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Aug 24, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 1, 2008 Appointment of a woman Appointment of a woman
Registry Sep 1, 2008 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 10, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jan 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2005 Annual return Annual return
Financials Mar 31, 2005 Annual accounts Annual accounts
Financials Oct 26, 2004 Annual accounts 3613... Annual accounts 3613...
Registry Aug 6, 2004 Annual return Annual return
Registry May 5, 2004 Register of members in non-legible form Register of members in non-legible form
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Change of name certificate Change of name certificate
Registry Sep 19, 2003 Company name change Company name change
Registry Sep 12, 2003 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Aug 10, 2003 Annual return Annual return
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Head Of Corporate Development and one Director (a man) Resignation of one Head Of Corporate Development and one Director (a man)
Registry Aug 6, 2002 Annual return Annual return
Financials Jun 27, 2002 Annual accounts Annual accounts
Financials Oct 15, 2001 Annual accounts 3613... Annual accounts 3613...
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2001 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry Aug 13, 2001 Annual return Annual return
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Resignation of a director 3613... Resignation of a director 3613...
Registry Jul 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2001 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Written elective resolution Written elective resolution
Registry Apr 5, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Apr 5, 2000 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 Mar 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 1999 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Sep 6, 1999 Appointment of a director Appointment of a director
Registry Sep 3, 1999 Annual return Annual return
Registry Sep 1, 1999 Written elective resolution Written elective resolution
Registry Sep 1, 1999 Written elective resolution 3613... Written elective resolution 3613...
Registry Sep 1, 1999 Written elective resolution Written elective resolution
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Appointment of a director 3613... Appointment of a director 3613...
Registry Sep 1, 1999 Written elective resolution Written elective resolution
Registry Sep 1, 1999 Written elective resolution 3613... Written elective resolution 3613...
Registry Sep 1, 1999 Resignation of a director Resignation of a director
Registry Jun 9, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Appointment of a director 3613... Appointment of a director 3613...
Registry Apr 28, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 1999 Appointment of a man as Secretary Appointment of a man as Secretary

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