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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)
22 Mar 2011 AP01 Appointment of Mr Glenn Earl Unterhalter as a director
  • ANNOTATION A second filed AP01 was registered on 30/08/2012
21 Mar 2011 CERTNM Company name changed stenham financial services PLC\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
17 Mar 2011 TM01 Termination of appointment of Sean Jelley as a director
17 Mar 2011 TM02 Termination of appointment of Ravit Toledano as a secretary
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 14
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 15
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 13
12 Oct 2010 AP01 Appointment of Mr Sean Kevin Jelley as a director
01 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Miss Claire Nicholle Susskind on 10 August 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Aug 2010 TM01 Termination of appointment of Darryl Noik as a director
23 Oct 2009 CH01 Director's details changed for Miss Claire Nicholle Susskind on 27 August 2009
21 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
27 Aug 2009 288a Director appointed miss claire nicholle susskind