BELGRAVE SQUARE ASSET MANAGEMENT LTD
Company number 08323804
- Company Overview for BELGRAVE SQUARE ASSET MANAGEMENT LTD (08323804)
- Filing history for BELGRAVE SQUARE ASSET MANAGEMENT LTD (08323804)
- People for BELGRAVE SQUARE ASSET MANAGEMENT LTD (08323804)
- Charges for BELGRAVE SQUARE ASSET MANAGEMENT LTD (08323804)
- More for BELGRAVE SQUARE ASSET MANAGEMENT LTD (08323804)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | MA | Memorandum and Articles of Association | |
| 13 Feb 2025 | RESOLUTIONS |
Resolutions
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| 07 May 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 22 Mar 2024 | CH01 | Director's details changed for Mr Christian Peter David Vine on 1 March 2024 | |
| 03 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
| 22 Mar 2023 | PSC07 | Cessation of 1406 Group Ltd as a person with significant control on 22 March 2023 | |
| 22 Mar 2023 | PSC01 | Notification of Christian Peter David Vine as a person with significant control on 22 March 2023 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 04 Oct 2022 | MR01 | Registration of charge 083238040054, created on 27 September 2022 | |
| 14 Jul 2022 | MR01 | Registration of charge 083238040053, created on 14 July 2022 | |
| 12 Jul 2022 | MR04 | Satisfaction of charge 083238040036 in full | |
| 24 Jun 2022 | MR01 | Registration of charge 083238040052, created on 24 June 2022 | |
| 20 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 27 Apr 2022 | MR01 | Registration of charge 083238040050, created on 27 April 2022 | |
| 27 Apr 2022 | MR01 | Registration of charge 083238040051, created on 27 April 2022 | |
| 30 Mar 2022 | MR04 | Satisfaction of charge 083238040031 in full | |
| 11 Mar 2022 | MR01 | Registration of charge 083238040049, created on 11 March 2022 | |
| 11 Feb 2022 | MR01 | Registration of charge 083238040048, created on 25 January 2022 | |
| 11 Feb 2022 | MR01 | Registration of charge 083238040047, created on 25 January 2022 | |
| 28 Jan 2022 | MR01 | Registration of charge 083238040046, created on 28 January 2022 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
| 07 Dec 2021 | PSC02 | Notification of 1406 Group Ltd as a person with significant control on 1 December 2021 | |
| 07 Dec 2021 | PSC07 | Cessation of Christian Peter David Vine as a person with significant control on 1 December 2021 |