Having been setup in 1999, Berkley Square Mortgage Clients Ltd are based in Chippenham in Wiltshire, it's status at Companies House is "Active". This organisation has 2 directors listed as Ritchie, Joanne Clare, O'connell, Susan Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RITCHIE, Joanne Clare | 01 December 2015 | - | 1 |
| O'CONNELL, Susan Elizabeth | 01 December 2010 | 01 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 03 December 2018 | |
| RESOLUTIONS - N/A | 18 October 2018 | |
| CONNOT - N/A | 18 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 10 May 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA01 - Change of accounting reference date | 05 May 2016 | |
| AA - Annual Accounts | 03 April 2016 | |
| AA01 - Change of accounting reference date | 16 March 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AA01 - Change of accounting reference date | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AD01 - Change of registered office address | 16 November 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AR01 - Annual Return | 01 December 2010 | |
| TM02 - Termination of appointment of secretary | 18 June 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 December 2006 | |
| 353 - Register of members | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 01 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 225 - Change of Accounting Reference Date | 08 April 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2002 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 2002 | |
| 123 - Notice of increase in nominal capital | 13 May 2002 | |
| MEM/ARTS - N/A | 13 May 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| NEWINC - New incorporation documents | 01 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 February 2006 | Outstanding |
N/A |
| Debenture | 08 September 2003 | Fully Satisfied |
N/A |
