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BELLEVUE ASSET MANAGEMENT (UK) LTD

Company number 09170990

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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)
13 Jun 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 AP01 Appointment of Mr Paul Major as a director on 1 January 2019
20 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
20 Aug 2018 CH01 Director's details changed for Claude Mikkelsen on 5 September 2017
16 May 2018 AA Full accounts made up to 31 December 2017
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
22 Aug 2017 CH01 Director's details changed for Daniel Koller on 10 February 2017
22 Aug 2017 CH01 Director's details changed for Claude Mikkelsen on 10 February 2017
22 Aug 2017 CH01 Director's details changed for Michael Hutter on 10 February 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 CH01 Director's details changed for Claude Mikkelsen on 21 September 2015
26 Aug 2015 CH01 Director's details changed for Claude Mikkelsen on 25 August 2015
25 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,000
02 Sep 2014 AP01 Appointment of Daniel Koller as a director on 2 September 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 50,000
02 Sep 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
02 Sep 2014 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Jonathan Matthew Haley as a director on 2 September 2014
02 Sep 2014 AP01 Appointment of Michael Hutter as a director on 2 September 2014
02 Sep 2014 AP01 Appointment of Claude Mikkelsen as a director on 2 September 2014
02 Sep 2014 CERTNM Company name changed tyrolese (782) LIMITED\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
12 Aug 2014 NEWINC Incorporation