BELLECAPITAL UK LIMITED

Company number 02123174

Date	Type	Description	View / Download
09 Apr 2020	TM01	Termination of appointment of Henry Brandon Simpson as a director on 1 April 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Jason Charles Sharp as a director on 25 February 2020	(2 pages)
19 Feb 2020	CH01	Director's details changed for Mrs Elizabeth Mary Rose Turner on 14 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mrs Elizabeth Mary Rose Turner as a director on 14 February 2020	(2 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 690,000	(3 pages)
29 Jan 2020	AD01	Registered office address changed from 19 Berkeley Street London W1J 6BR England to 19 Berkeley Street London W1J 8ED on 29 January 2020	(1 page)
29 Jan 2020	AD01	Registered office address changed from 42 Berkeley Square London W1 5AW to 19 Berkeley Street London W1J 6BR on 29 January 2020	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
10 Sep 2019	PSC04	Change of details for Mr Werner Walter as a person with significant control on 10 September 2019	(2 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 490,000	(3 pages)
07 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 350,000	(4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
25 Aug 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
16 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/06/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/05/2016	(2 pages)
17 Feb 2016	CERTNM	Company name changed williams de broe private investment management LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Michael Rigby as a director on 31 December 2015	(1 page)

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