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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)
04 Jul 2017 MR04 Satisfaction of charge 087841740001 in full
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, change to trading status of shares, and shareholder information change) was registered on 19/02/2018.
21 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • EUR 113
15 Sep 2016 RP04AR01 Second filing of the annual return made up to 20 November 2015
15 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • EUR 112
15 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • EUR 12
06 Sep 2016 MR01 Registration of charge 087841740004, created on 1 September 2016
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 113
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016
20 Aug 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • EUR 12
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • EUR 12
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016
02 Apr 2015 MR01 Registration of charge 087841740003, created on 30 March 2015
01 Apr 2015 TM01 Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015
01 Apr 2015 MR01 Registration of charge 087841740002, created on 27 March 2015
24 Mar 2015 AP01 Appointment of Mrs Abigail Jill Hunt as a director on 24 March 2015
24 Mar 2015 AP01 Appointment of Mr Keith Mervyn Reed as a director on 24 March 2015
16 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • EUR 2
21 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • EUR 2
08 Apr 2014 MR01 Registration of charge 087841740001
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 CERTNM Company name changed belmond LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
13 Feb 2014 CERTNM Company name changed oe global finance services LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
13 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014