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BELMOND MANAGEMENT LIMITED

Company number 01680876

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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)
16 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
25 Jul 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 Finance Services 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
12 Jul 2023 AA Full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
28 Jul 2022 AA Full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
06 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
23 Mar 2021 TM01 Termination of appointment of Kenneth Hatton as a director on 19 March 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 016808760015 in full
13 May 2020 AP01 Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020
13 May 2020 TM01 Termination of appointment of Martin O'grady as a director on 31 December 2019
08 Nov 2019 AA Full accounts made up to 31 December 2018
30 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
12 Dec 2018 AA Full accounts made up to 31 December 2017
31 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
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
19 Jul 2017 MR01 Registration of charge 016808760015, created on 3 July 2017