BELRON LENDING UK LIMITED

Company number 11023933

Date	Type	Description	View / Download
01 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 19 October 2020	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
19 Apr 2021	MR01	Registration of charge 110239330003, created on 13 April 2021	(16 pages)
19 Apr 2021	MR01	Registration of charge 110239330004, created on 13 April 2021	(16 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
21 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021.	(5 pages)
02 Jul 2020	CH01	Director's details changed for Mr Gary Lubner on 1 July 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Humphrey Stewart Morgan Singer as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of David Brian Meller as a director on 31 March 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
24 Oct 2019	SH20	Statement by Directors	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 EUR 54,194,717.58	(3 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
30 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(5 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Feb 2018	PSC05	Change of details for S.A. D'ieteren N.V. as a person with significant control on 7 February 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Gary Lubner on 3 January 2018	(2 pages)
04 Jan 2018	CH03	Secretary's details changed for Mrs Claire Elizabeth Dakin on 3 January 2018	(1 page)
04 Jan 2018	CH03	Secretary's details changed for Ms Rebecca Scudamore on 3 January 2018	(1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 EUR 1,054,194,717.58	(3 pages)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	(2 pages)
04 Dec 2017	MR01	Registration of charge 110239330001, created on 30 November 2017	(31 pages)
04 Dec 2017	MR01	Registration of charge 110239330002, created on 30 November 2017	(26 pages)

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