BELMOND MANAGEMENT LIMITED

Company number 01680876

Date	Type	Description	View / Download
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 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 016808760014 in full	(1 page)
16 Feb 2017	AP01	Appointment of Mr Kenneth Hatton as a director on 16 February 2017	(2 pages)
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	(21 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 6,000,100	(3 pages)
06 Oct 2015	TM01	Termination of appointment of John Martin Scott Iii as a director on 20 September 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 May 2015	CERTNM	Company name changed belmond hotel holdings (uk) LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
18 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 100	(4 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Apr 2014	MR01	Registration of charge 016808760014	(71 pages)
31 Mar 2014	MR04	Satisfaction of charge 13 in full	(7 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth expire 5 years 14/03/2014	(1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 6,000,100	(4 pages)
17 Mar 2014	CERTNM	Company name changed orient-express hotels U.K. LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14	(2 pages)
17 Mar 2014	CONNOT	Change of name notice	(2 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-25	(1 page)
24 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(4 pages)
06 Aug 2013	TM01	Termination of appointment of Philip Calvert as a director	(1 page)
26 Jul 2013	TM02	Termination of appointment of Philip Calvert as a secretary	(1 page)
26 Jul 2013	TM02	Termination of appointment of Philip Calvert as a secretary	(1 page)