- Company Overview for BELMOND MANAGEMENT LIMITED (01680876)
- Filing history for BELMOND MANAGEMENT LIMITED (01680876)
- People for BELMOND MANAGEMENT LIMITED (01680876)
- Charges for BELMOND MANAGEMENT LIMITED (01680876)
- More for BELMOND MANAGEMENT LIMITED (01680876)
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 |