BELMOND (UK) LIMITED

Company number 00946687

Date	Type	Description	View / Download
19 Jul 2017	MR01	Registration of charge 009466870007, created on 3 July 2017	(94 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenture a power of attorney execution and delivery of each finance document 28/06/2017	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 009466870005 in full	(1 page)
04 Jul 2017	MR04	Satisfaction of charge 009466870006 in full	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Nov 2015	AP03	Appointment of Mrs Abigail Jill Hunt as a secretary on 31 March 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(4 pages)
06 Oct 2015	TM01	Termination of appointment of John Marcy Scott as a director on 20 September 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Apr 2015	TM01	Termination of appointment of Keith Mervyn Reed as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr John Marcy Scott as a director on 31 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mrs Ingrid Eras-Magdalena as a director on 31 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Keith Mervyn Reed as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Filip Boyen as a secretary on 31 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 18 March 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Aug 2014	MR01	Registration of charge 009466870006, created on 8 August 2014	(6 pages)
08 Apr 2014	MR01	Registration of charge 009466870005	(72 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Feb 2014	CERTNM	Company name changed orient-express services LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(5 pages)

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