- Company Overview for BELMOND (UK) LIMITED (00946687)
- Filing history for BELMOND (UK) LIMITED (00946687)
- People for BELMOND (UK) LIMITED (00946687)
- Charges for BELMOND (UK) LIMITED (00946687)
- More for BELMOND (UK) LIMITED (00946687)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Dec 2024 | AD01 | Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 13 December 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | AP01 | Appointment of Ms Elise Paroche as a director on 5 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Veronique Robin Amour as a director on 5 June 2024 | |
| 11 Jan 2024 | PSC05 | Change of details for Belmond Management Limited as a person with significant control on 11 January 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Ingrid Eras-Magdalena as a director on 31 March 2022 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
| 12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | AD01 | Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | MR04 | Satisfaction of charge 009466870007 in full | |
| 28 Jul 2020 | AP01 | Appointment of Mrs Veronique Robin Amour as a director on 28 July 2020 | |
| 28 Jul 2020 | TM01 | Termination of appointment of Martin O'grady as a director on 31 December 2019 | |
| 07 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 |