BELMOND SIGNATURE COLLECTION LIMITED

Company number 01392751

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2017	MR04	Satisfaction of charge 013927510001 in full	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
19 Aug 2016	TM01	Termination of appointment of Maurizio Saccani as a director on 15 April 2016	(1 page)
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 100	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
16 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 Joseph Marcel Boyen as a secretary on 31 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 23 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 100	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Apr 2014	MR01	Registration of charge 013927510001	(73 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Feb 2014	CERTNM	Company name changed collection venice simplon-orient-express 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 100	(6 pages)
06 Aug 2013	AP03	Appointment of Mr Filip Joseph Marcel Boyen as a secretary	(1 page)
06 Aug 2013	AP03	Appointment of Mr Filip Joseph Marcel Boyen as a secretary	(1 page)
06 Aug 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Philip Calvert as a director	(1 page)
06 Aug 2013	TM02	Termination of appointment of Philip Calvert as a secretary	(1 page)