BELRON FINANCE LIMITED

Company number 03845434

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
10 Sep 2020	MR01	Registration of charge 038454340014, created on 27 August 2020	(84 pages)
05 Sep 2020	MR01	Registration of charge 038454340013, created on 27 August 2020	(155 pages)
02 Jul 2020	CH01	Director's details changed for Mr Gary Lubner on 1 July 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Humphrey Stewart Morgan Singer as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP03	Appointment of Mrs Claire Elizabeth Dakin as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	AP03	Appointment of Rebecca Scudamore as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Robert Bass as a secretary on 1 April 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of David Brian Meller as a director on 31 March 2020	(1 page)
10 Dec 2019	SH20	Statement by Directors	(1 page)
10 Dec 2019	SH19	Statement of capital on 10 December 2019 GBP 59,672,711	(3 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,074,108,798	(3 pages)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 916,818,127.20	(3 pages)
08 Nov 2019	MR01	Registration of charge 038454340011, created on 30 October 2019	(77 pages)
08 Nov 2019	MR01	Registration of charge 038454340012, created on 30 October 2019	(42 pages)
05 Nov 2019	SH20	Statement by Directors	(1 page)
05 Nov 2019	CAP-SS	Solvency Statement dated 05/11/19	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
20 Nov 2018	MR01	Registration of charge 038454340010, created on 13 November 2018	(41 pages)
20 Nov 2018	MR01	Registration of charge 038454340009, created on 13 November 2018	(35 pages)
09 Oct 2018	MR01	Registration of charge 038454340008, created on 5 October 2018	(23 pages)