BELMOND STERLING TREASURY LIMITED

Company number 08936459

Date	Type	Description	View / Download
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into credit agreement master guarnatee a debenture power of attorney finanace documents be approved 28/06/2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Keith Mervyn Reed as a director on 7 July 2017	(1 page)
04 Jul 2017	MR04	Satisfaction of charge 089364590001 in full	(1 page)
23 Jun 2017	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(4 pages)
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 32,003	(5 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 14/12/2016	(2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 32,003	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Apr 2015	AP01	Appointment of Mr Keith Mervyn Reed as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 32,003	(5 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 32,003	(3 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 3	(4 pages)
08 Apr 2014	MR01	Registration of charge 089364590001	(73 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2	(4 pages)
12 Mar 2014	NEWINC	Incorporation	(26 pages)