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BELL & CLEMENTS (LONDON) LIMITED

Company number 01702576

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
04 Jun 2024	TM01	Termination of appointment of Michael George Kyriacou as a director on 31 May 2024	View PDF Termination of appointment of Michael George Kyriacou as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from 55 King William Street London EC4R 9AD to 1 Fen Court London EC3M 5BN on 28 May 2024	View PDF Registered office address changed from 55 King William Street London EC4R 9AD to 1 Fen Court London EC3M 5BN on 28 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Sabrina Adams Hart as a director on 19 March 2024	View PDF Appointment of Sabrina Adams Hart as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Oct 2023	TM01	Termination of appointment of Adam Will Edelstein as a director on 29 September 2023	View PDF Termination of appointment of Adam Will Edelstein as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Mr Mesut Hincal as a director on 28 March 2023	View PDF Appointment of Mr Mesut Hincal as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	AP01	Appointment of Adam Will Edelstein as a director on 1 April 2022	View PDF Appointment of Adam Will Edelstein as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Verena Schmitz as a director on 31 March 2022	View PDF Termination of appointment of Verena Schmitz as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,040,000	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 2,040,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 May 2020	AP01	Appointment of Michael Gerard Kerner as a director on 11 May 2020	View PDF Appointment of Michael Gerard Kerner as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Bell & Clements (Bermuda) Limited as a person with significant control on 22 April 2016	View PDF Cessation of Bell & Clements (Bermuda) Limited as a person with significant control on 22 April 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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BELL & CLEMENTS (LONDON) LIMITED

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