BELLERIVE FINANCE LIMITED

Company number 02337955

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
08 Feb 2016	MR01	Registration of charge 023379550019, created on 8 February 2016	(6 pages)
17 Nov 2015	TM01	Termination of appointment of Glenn Earl Unterhalter as a director on 29 October 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Glenn Earl Unterhalter as a director on 29 October 2015	(1 page)
03 Nov 2015	MR01	Registration of charge 023379550018, created on 28 October 2015	(6 pages)
20 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 450,000	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 450,000	(6 pages)
06 May 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
16 Sep 2013	AA	Accounts made up to 31 March 2013	(26 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 450,000	(6 pages)
31 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
30 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr glenn earl unterhalter	(5 pages)
10 Aug 2012	AA	Accounts made up to 31 March 2012	(26 pages)
31 Jul 2012	TM01	Termination of appointment of Isobel Orr as a director	(1 page)
29 May 2012	MG01	Duplicate mortgage certificatecharge no:17
15 May 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(7 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(6 pages)
13 Oct 2011	AD01	Registered office address changed from , Ariel House 74a Charlotte Street, London, W1T 4QE, United Kingdom on 13 October 2011	(1 page)
13 Oct 2011	AD01	Registered office address changed from , 180 Great Portland Street, London, W1W 5QZ on 13 October 2011	(1 page)
29 Sep 2011	AA	Accounts made up to 31 March 2011	(28 pages)
22 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)