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BELLERIVE FINANCE LIMITED

Company number 02337955

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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)
12 Nov 2021 MR01 Registration of charge 023379550023, created on 11 November 2021
12 Nov 2021 MR01 Registration of charge 023379550024, created on 11 November 2021
12 Nov 2021 MR01 Registration of charge 023379550025, created on 11 November 2021
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
20 May 2021 CH01 Director's details changed for Mr Wolman Bradley Jared on 12 May 2021
18 May 2021 TM01 Termination of appointment of Merrick Zane Wolman as a director on 12 May 2021
18 May 2021 AP01 Appointment of Mr Wolman Bradley Jared as a director on 12 May 2021
10 May 2021 CH01 Director's details changed for Miss Claire Nicholle Susskind on 1 May 2021
28 Apr 2021 AA Full accounts made up to 30 September 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Apr 2021 MAR Re-registration of Memorandum and Articles
21 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Apr 2021 RR02 Re-registration from a public company to a private limited company
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
11 Aug 2020 PSC07 Cessation of Christopher Ernest Spencer as a person with significant control on 10 August 2020
01 Apr 2020 AA Full accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 Feb 2019 AA Full accounts made up to 30 September 2018
25 Jan 2019 MR01 Registration of charge 023379550020, created on 17 January 2019
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
25 Apr 2018 MR04 Satisfaction of charge 7 in full
25 Apr 2018 MR04 Satisfaction of charge 13 in full
25 Apr 2018 MR04 Satisfaction of charge 12 in full
08 Feb 2018 MR04 Satisfaction of charge 3 in full
06 Feb 2018 AA Full accounts made up to 30 September 2017