BELMOND BRITANNIC EXPLORER LIMITED
Company number 02985176
- Company Overview for BELMOND BRITANNIC EXPLORER LIMITED (02985176)
- Filing history for BELMOND BRITANNIC EXPLORER LIMITED (02985176)
- People for BELMOND BRITANNIC EXPLORER LIMITED (02985176)
- Charges for BELMOND BRITANNIC EXPLORER LIMITED (02985176)
- More for BELMOND BRITANNIC EXPLORER LIMITED (02985176)
| 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 2024 | CERTNM |
Company name changed great scottish and western railway holdings LIMITED\certificate issued on 12/11/24
|
|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | AP01 | Appointment of Ms Elise Paroche as a director on 5 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Veronique Robin Amour as a director on 5 June 2024 | |
| 11 Jan 2024 | PSC05 | Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024 | |
| 11 Jan 2024 | PSC05 | Change of details for Venice Simplon-Orient-Express Limited as a person with significant control on 11 January 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 01 Oct 2021 | CH01 | Director's details changed for Mr Gary Edward Franklin on 1 October 2021 | |
| 01 Oct 2021 | CH03 | Secretary's details changed for Mr Gary Edward Franklin on 1 October 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 03 Sep 2020 | MR04 | Satisfaction of charge 029851760011 in full | |
| 16 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 23 Jun 2020 | PSC02 | Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 | |
| 23 Jun 2020 | PSC07 | Cessation of Belmond Interfin Ltd as a person with significant control on 17 April 2019 | |
| 13 May 2020 | AP01 | Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 | |
| 13 May 2020 | TM01 | Termination of appointment of Martin O'grady as a director on 31 December 2019 | |
| 01 Jan 2020 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 |