BELGRAVIA FINANCE CO. (1990) LIMITED
Company number 02474671
- Company Overview for BELGRAVIA FINANCE CO. (1990) LIMITED (02474671)
- Filing history for BELGRAVIA FINANCE CO. (1990) LIMITED (02474671)
- People for BELGRAVIA FINANCE CO. (1990) LIMITED (02474671)
- More for BELGRAVIA FINANCE CO. (1990) LIMITED (02474671)
| 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) |
|---|---|---|---|
| 28 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
| 27 Feb 2019 | PSC01 | Notification of Elmer John Van Dooren as a person with significant control on 20 February 2019 | |
| 27 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 27 February 2019 | |
| 15 Nov 2018 | AP01 | Appointment of Mr Mark Rawley as a director on 12 November 2018 | |
| 10 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 11 Jul 2018 | TM01 | Termination of appointment of Sally Van Dooren as a director on 10 June 2018 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
| 10 Oct 2017 | AD01 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 | |
| 27 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 22 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 | |
| 14 Jul 2014 | AD01 | Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 12 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 10 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Pamela Crawford on 1 April 2011 |