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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)
20 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 10/08/03; full list of members
07 Jul 2003 CERTNM Company name changed stenham gestinor trade finance p lc\certificate issued on 07/07/03
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
19 Aug 2002 363s Return made up to 10/08/02; full list of members
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
05 Feb 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director resigned
05 Jun 2001 AA Full group accounts made up to 31 December 2000
15 Sep 2000 363s Return made up to 10/08/00; full list of members
15 Sep 2000 288a New director appointed
18 Jul 2000 AA Full group accounts made up to 31 December 1999
18 Aug 1999 363s Return made up to 10/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 May 1999 AA Full group accounts made up to 31 December 1998
25 Jan 1999 CERTNM Company name changed stenham trade finance PLC\certificate issued on 26/01/99
08 Dec 1998 288a New director appointed
02 Dec 1998 288b Director resigned
02 Dec 1998 288a New director appointed
30 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Nov 1998 MEM/ARTS Memorandum and Articles of Association
27 Oct 1998 287 Registered office changed on 27/10/98 from: 34 john street, spinon, WC1N 2AT
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital