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BELMOND FINANCE SERVICES LIMITED

Company number 08784174

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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)
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
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
12 Jan 2024 PSC05 Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CH01 Director's details changed for Mrs Veronique Robin-Amour on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
31 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 MR04 Satisfaction of charge 087841740008 in full
28 Aug 2020 MR04 Satisfaction of charge 087841740003 in full
28 Aug 2020 MR04 Satisfaction of charge 087841740002 in full
28 Aug 2020 MR04 Satisfaction of charge 087841740006 in full
28 Aug 2020 MR04 Satisfaction of charge 087841740009 in full
28 Aug 2020 MR04 Satisfaction of charge 087841740005 in full
28 Aug 2020 MR04 Satisfaction of charge 087841740004 in full
28 Aug 2020 MR04 Satisfaction of charge 087841740007 in full
24 Jun 2020 PSC05 Change of details for Belmond Interfin Limited as a person with significant control on 17 April 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 Limited as a person with significant control on 23 June 2020