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BELMONT INSURANCE HOLDINGS LIMITED

Company number 02217475

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2021 DS01 Application to strike the company off the register
19 Mar 2021 CH01 Director's details changed for Mr Charles Robertson Crawford on 19 March 2021
13 Oct 2020 SH20 Statement by Directors
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 0.3476
13 Oct 2020 CAP-SS Solvency Statement dated 23/09/20
13 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2020 TM01 Termination of appointment of David Albert Hinton as a director on 14 July 2020
15 Jul 2020 AP01 Appointment of Mr Charles Crawford as a director on 14 July 2020
15 Jul 2020 TM01 Termination of appointment of Matthew William Pike as a director on 14 July 2020
15 Jul 2020 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 14 July 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
21 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 34,765