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BELRON FINANCE ISSUER LIMITED

Company number 11023042

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Company Results (links open in a new window)
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)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
30 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 Jan 2018	CH01	Director's details changed for Mr Gary Lubner on 3 January 2018	View PDF Director's details changed for Mr Gary Lubner on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CH03	Secretary's details changed for Mrs Claire Dakin on 3 January 2018	View PDF Secretary's details changed for Mrs Claire Dakin on 3 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CH03	Secretary's details changed for Ms Rebecca Scudamore on 3 January 2018	View PDF Secretary's details changed for Ms Rebecca Scudamore on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	View PDF Director's details changed for Mr David Brian Meller on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	MR01	Registration of charge 110230420001, created on 30 November 2017	View PDF Registration of charge 110230420001, created on 30 November 2017 - link opens in a new window - 31 pages (31 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC02	Notification of Belron Finance Limited as a person with significant control on 20 October 2017	View PDF Notification of Belron Finance Limited as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of S.A. D'ieteren N.V. as a person with significant control on 20 October 2017	View PDF Cessation of S.A. D'ieteren N.V. as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 EUR 100 - link opens in a new window - 11 pages (11 pages)

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