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BELGRAVIA PORTFOLIO MANAGEMENT SERVICES LTD

Company number 11366067

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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)
10 May 2019	CH01	Director's details changed for Mr Mark Richard Ray on 10 May 2019	View PDF Director's details changed for Mr Mark Richard Ray on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Mr John Lloyd on 10 May 2019	View PDF Director's details changed for Mr John Lloyd on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Mr Karim Philip Karmali on 10 May 2019	View PDF Director's details changed for Mr Karim Philip Karmali on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Mr Derek Cornelius on 10 May 2019	View PDF Director's details changed for Mr Derek Cornelius on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Uhy St. John's Chambers Love Street Chester CH1 1QN on 30 April 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Uhy St. John's Chambers Love Street Chester CH1 1QN on 30 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	PSC07	Cessation of Mark Richard Ray as a person with significant control on 2 December 2018	View PDF Cessation of Mark Richard Ray as a person with significant control on 2 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Mr Keith Street as a director on 13 June 2018	View PDF Appointment of Mr Keith Street as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Karim Philip Karmali as a director on 13 June 2018	View PDF Appointment of Mr Karim Philip Karmali as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 3 - link opens in a new window - 15 pages (15 pages)

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