Bernina Systematic Ltd

Company Registration Number: 10651302

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BCS, WINDSOR HOUSE, STATION COURT STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB22 5NE

There are 164 companies currently registered at this postcode, including this one.

All companies at CB22 5NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bernina Systematic Ltd is a Private Company Limited by Shares first registered on 3 March 2017. Its current registered address is in Cambridge, Cambridgeshire.

Registration Data

Company Number

10651302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

Never

Returns Next Due

31 March 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COBBLEDICK, John Liam

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • MIKHEEV, Lev

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: February 1963

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SHANAHAN, Michael

    Director

    Appointed on 3 March 2017

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1986

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 March 2019 [View PDF]

    Action Date: 2 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X816OF4O. Transaction: MzIyOTI1NDQ2MmFkaXF6a2N4.

  2. 27 December 2018 Termination of appointment of Michael Shanahan as a director on 7 December 2018 [View PDF]

    Action Date: 7 December 2018. Category: Officers. Type: TM01. Barcode: X7LP14E2. Transaction: MzIyMzEyMDk2NGFkaXF6a2N4.

  3. 27 December 2018 Termination of appointment of John Liam Cobbledick as a director on 7 December 2018 [View PDF]

    Action Date: 7 December 2018. Category: Officers. Type: TM01. Barcode: X7LP14HT. Transaction: MzIyMzEyMDk1NWFkaXF6a2N4.

  4. 27 December 2018 [View PDF]

    Action Date: 7 December 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7LP1295. Transaction: MzIyMzEyMDM5MWFkaXF6a2N4.

  5. 27 December 2018 [View PDF]

    Action Date: 7 December 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7LP12FK. Transaction: MzIyMzEyMDM4N2FkaXF6a2N4.

  6. 14 November 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7IORYGO. Transaction: MzIxOTQzNjk3MGFkaXF6a2N4.

  7. 31 October 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Address. Type: AD01. Barcode: X7HQIUMG. Transaction: MzIxODM2MTQ0MmFkaXF6a2N4.

  8. 6 June 2018 Sub-division of shares on 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Capital. Type: SH02. Barcode: A76GYDCZ. Transaction: MzIwNTc4MjMwM2FkaXF6a2N4.

  9. 31 May 2018 [View PDF]

    Action Date: 19 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X774TXVT. Transaction: MzIwNjMwMjU1OGFkaXF6a2N4.

  10. 31 May 2018 [View PDF]

    Action Date: 19 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X774TXRD. Transaction: MzIwNjMwMjUzNmFkaXF6a2N4.

  11. 16 May 2018 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A754FWF4. Transaction: MzIwNDI0OTAyMWFkaXF6a2N4.

  12. 16 May 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A754FWFC. Transaction: MzIwNDI0OTAxOWFkaXF6a2N4.

  13. 11 May 2018 Statement of capital following an allotment of shares on 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Capital. Type: SH01. Barcode: X75Q0YX4. Transaction: MzIwNDc0MTE1N2FkaXF6a2N4.

  14. 9 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc1NEZXRkthZGlxemtjeA.

  15. 9 April 2018 [View PDF]

    Action Date: 2 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73HS18O. Transaction: MzIwMjEyMzUzOWFkaXF6a2N4.

  16. 3 March 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X61G8ZAP. Transaction: MzE3MDMxOTk5OWFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 20:23:04 +0100