About

Registered Number: 02667979
Date of Incorporation: 03/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: The Stirrups, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ

 

Founded in 1991, Berkley Vittoria Independent Financial Services Ltd are based in Lichfield in Staffordshire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Richard Kenneth 10 May 1999 - 1
STEPHENS, Simon Peter N/A - 1
BROOKES, Peter Arakiel N/A 01 November 1993 1
SMITH, Thomas 01 November 1993 10 May 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 29 October 2014
AD01 - Change of registered office address 10 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 02 May 2008
363s - Annual Return 13 December 2006
AA - Annual Accounts 04 December 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 30 November 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 08 November 2001
288c - Notice of change of directors or secretaries or in their particulars 30 August 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 21 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 01 July 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 24 November 1998
287 - Change in situation or address of Registered Office 04 March 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 06 January 1995
287 - Change in situation or address of Registered Office 15 September 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 23 February 1994
288 - N/A 13 November 1993
288 - N/A 13 November 1993
288 - N/A 13 November 1993
287 - Change in situation or address of Registered Office 09 November 1993
AA - Annual Accounts 02 September 1993
363b - Annual Return 03 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
287 - Change in situation or address of Registered Office 02 January 1992
NEWINC - New incorporation documents 03 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.