BELMONT INSURANCE HOLDINGS LIMITED

Company number 02217475

Date	Type	Description	View / Download
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015	(17 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(19 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 34,765 Statement of capital on 2015-08-20 GBP 34,765 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015	(7 pages)
26 May 2015	AP01	Appointment of Mr Matthew William Pike as a director on 17 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 34,765 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015	(10 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 34,765	(4 pages)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2013	AD01	Registered office address changed from , Becket House Vestry Road, Otford, Sevenoaks, Kent, TN14 5EL on 30 September 2013	(1 page)
30 Sep 2013	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
30 Sep 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(2 pages)
30 Sep 2013	AP01	Appointment of Ms Sarah Dalgarno as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr David Christopher Ross as a director	(2 pages)
30 Sep 2013	TM02	Termination of appointment of Mark Gamble as a secretary	(1 page)
30 Sep 2013	TM01	Termination of appointment of Barrie Etchells as a director	(1 page)
26 Sep 2013	AUD	Auditor's resignation	(1 page)
22 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(5 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)

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