BELRON FINANCE LIMITED

Company number 03845434

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
03 Jan 2018	CH01	Director's details changed for Mr Gary Lubner on 3 January 2018	(2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,018,686,808	(3 pages)
03 Jan 2018	CH03	Secretary's details changed for Mr Robert Bass on 3 January 2018	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	(2 pages)
08 Dec 2017	MR01	Registration of charge 038454340007, created on 30 November 2017	(37 pages)
05 Dec 2017	MR01	Registration of charge 038454340006, created on 30 November 2017	(27 pages)
04 Dec 2017	MR01	Registration of charge 038454340005, created on 30 November 2017	(26 pages)
04 Dec 2017	MR01	Registration of charge 038454340004, created on 30 November 2017	(31 pages)
06 Nov 2017	PSC02	Notification of Belron Lending Uk Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of S.A. D'ieteren N.V. as a person with significant control on 1 November 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(5 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
21 Mar 2017	SH20	Statement by Directors	(1 page)
21 Mar 2017	CAP-SS	Solvency Statement dated 06/03/17	(1 page)
21 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 90,850,989	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 EUR 526,244,000 GBP 90,850,989	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ Cap/bonus shares 03/03/2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
01 Feb 2017	CH01	Director's details changed for Mr Gary Lubner on 23 January 2017	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
10 Feb 2016	CH01	Director's details changed for Mr Gary Lubner on 29 January 2016	(2 pages)