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BELMOND SIGNATURE COLLECTION LIMITED

Company number 01392751

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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)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
27 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AP01	Appointment of Mr Gary Edward Franklin as a director	View PDF Appointment of Mr Gary Edward Franklin as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AD02	Register inspection address has been changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom	View PDF Register inspection address has been changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD01	Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 8 November 2011	View PDF Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP01	Appointment of Mr Philip Calvert as a director	View PDF Appointment of Mr Philip Calvert as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011	View PDF Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Nov 2011	CH03	Secretary's details changed for Mr Philip Alan Calvert on 7 November 2011	View PDF Secretary's details changed for Mr Philip Alan Calvert on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
13 Sep 2011	TM01	Termination of appointment of Nicholas Varian as a director	View PDF Termination of appointment of Nicholas Varian as a director - link opens in a new window - 1 page (1 page)
18 Jul 2011	AP03	Appointment of Mr Philip Alan Calvert as a secretary	View PDF Appointment of Mr Philip Alan Calvert as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	AP01	Appointment of Mr Martin O'grady as a director	View PDF Appointment of Mr Martin O'grady as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Paul White as a director	View PDF Termination of appointment of Paul White as a director - link opens in a new window - 1 page (1 page)
18 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	View PDF Termination of appointment of Paul White as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Paul Martin White on 1 December 2009	View PDF Director's details changed for Mr Paul Martin White on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Maurizio Saccani on 1 December 2009	View PDF Director's details changed for Maurizio Saccani on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Nicholas Roger Varian on 1 December 2009	View PDF Director's details changed for Nicholas Roger Varian on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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