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BELMONT GREEN FINANCE LIMITED

Company number 09837692

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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)
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 185,865,417
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 180,665,417
03 Feb 2020 TM01 Termination of appointment of David William Paterson Tweedy as a director on 31 January 2020
09 Jan 2020 CH01 Director's details changed for Alan Martin Newton on 1 January 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 172,865,417
08 Jan 2020 CH01 Director's details changed for Dr Peter Richard Williams on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Nicholaos Constantinos Krenteras as a director on 31 December 2019
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 167,465,417
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 161,065,417
26 Sep 2019 AP01 Appointment of Carol Frances Sergeant as a director on 26 September 2019
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 157,565,417
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 152,165,417
10 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-21
10 Jun 2019 CONNOT Change of name notice
28 May 2019 AP01 Appointment of Mr Robin James Churchouse as a director on 25 April 2019
08 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 AP01 Appointment of Mr Stephen Roughton-Smith as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Oliver Marshall Goldstein as a director on 25 April 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 147,865,417
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 136,365,422
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
19 Mar 2019 TM02 Termination of appointment of Helen Trott as a secretary on 1 February 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 127,794,328
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 120,794,324
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 121,563,904