BERKELEY GROUP PENSION TRUSTEES LIMITED

03331217
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

Documents

Documents
Date Category Description Pages
22 Feb 2024 officers Change of particulars for director (Mr David Martin Lowry) 2 Buy now
21 Jan 2024 accounts Annual Accounts 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
27 Oct 2023 officers Termination of appointment of director (Timothy John Rodway) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2022 accounts Annual Accounts 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Graham John Roper) 1 Buy now
09 Jun 2021 accounts Annual Accounts 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr David Martin Lowry) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (David Martin Lowry) 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 1 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 1 Buy now
10 May 2018 officers Termination of appointment of secretary (Gemma Parsons) 1 Buy now
09 May 2018 officers Appointment of secretary (Mr Jared Stephen Philip Cranney) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Christopher Bernard Tisi) 1 Buy now
12 Mar 2018 officers Termination of appointment of director (Simon Winson) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 accounts Annual Accounts 1 Buy now
08 Aug 2016 officers Appointment of secretary (Ms Gemma Parsons) 2 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Elaine Anne Driver) 1 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 accounts Annual Accounts 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Benjamin James Marks) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr David Martin Lowry) 2 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Christopher Bernard Tisi) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Simon Winson) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Graham John Roper) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Timothy John Rodway) 2 Buy now
17 Nov 2014 accounts Annual Accounts 1 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
05 Mar 2014 officers Appointment of secretary (Ms Elaine Anne Driver) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Alastair Bradshaw) 1 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Benjamin James Marks) 2 Buy now
28 Jun 2013 accounts Annual Accounts 1 Buy now
05 Mar 2013 annual-return Annual Return 7 Buy now
13 Aug 2012 accounts Annual Accounts 1 Buy now
07 Mar 2012 annual-return Annual Return 7 Buy now
02 Feb 2012 officers Change of particulars for director (Mr Benjamin James Marks) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Richard Stearn) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Richard Stearn) 1 Buy now
19 Dec 2011 officers Appointment of secretary (Mr Alastair Bradshaw) 1 Buy now
19 Dec 2011 officers Appointment of director (Mr Benjamin James Marks) 2 Buy now
30 Jun 2011 accounts Annual Accounts 1 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
27 Jul 2010 accounts Annual Accounts 1 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Richard James Stearn) 1 Buy now
17 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2009 resolution Resolution 12 Buy now
06 Nov 2009 officers Termination of appointment of director (Nicolas Simpkin) 1 Buy now
05 Nov 2009 officers Appointment of director (Mr Nicolas Guy Simpkin) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Richard James Stearn) 1 Buy now
12 Oct 2009 accounts Annual Accounts 1 Buy now
10 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
18 Jul 2008 accounts Annual Accounts 1 Buy now
08 Apr 2008 officers Director appointed mr christopher bernard tisi 1 Buy now
17 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
14 Mar 2008 officers Appointment terminated secretary anthony foster 1 Buy now
10 Mar 2008 officers Secretary appointed mr richard james stearn 1 Buy now
06 Mar 2008 officers Appointment terminated director anthony foster 1 Buy now
06 Nov 2007 accounts Annual Accounts 1 Buy now
06 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
18 Aug 2006 accounts Annual Accounts 1 Buy now
13 Mar 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
17 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 accounts Annual Accounts 1 Buy now
05 Oct 2005 officers New secretary appointed 1 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
06 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
29 Mar 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 1 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
25 Mar 2004 annual-return Return made up to 05/03/04; full list of members 8 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers New secretary appointed 2 Buy now
11 Feb 2004 officers Secretary resigned 1 Buy now
28 Nov 2003 officers Director's particulars changed 1 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
04 Nov 2003 officers New secretary appointed 2 Buy now
04 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
29 Sep 2003 officers New director appointed 3 Buy now
29 Sep 2003 officers Director resigned 1 Buy now
15 Jul 2003 accounts Annual Accounts 2 Buy now
18 Jun 2003 officers New director appointed 2 Buy now