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BELSIZE INVEST LIMITED

Company number 13274348

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC01	Notification of Fredrika Alma Elisabeth Ollegard Olausson as a person with significant control on 29 February 2024	View PDF Notification of Fredrika Alma Elisabeth Ollegard Olausson as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Camille Le Baut as a director on 29 February 2024	View PDF Termination of appointment of Camille Le Baut as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC07	Cessation of Camille Le Baut as a person with significant control on 29 February 2024	View PDF Cessation of Camille Le Baut as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2023	MR01	Registration of charge 132743480006, created on 17 July 2023	View PDF Registration of charge 132743480006, created on 17 July 2023 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	MR01	Registration of charge 132743480005, created on 13 July 2023	View PDF Registration of charge 132743480005, created on 13 July 2023 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Ms Fredrika Alma Elisabeth Ollegard Olausson on 30 May 2023	View PDF Director's details changed for Ms Fredrika Alma Elisabeth Ollegard Olausson on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Camille Le Baut on 30 May 2023	View PDF Director's details changed for Mr Camille Le Baut on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC04	Change of details for Mr Camille Le Baut as a person with significant control on 30 May 2023	View PDF Change of details for Mr Camille Le Baut as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from Flat 5 10 Belsize Crescent London NW3 5QU United Kingdom to Flat 3 6 Lyndhurst Gardens London NW3 5NR on 30 May 2023	View PDF Registered office address changed from Flat 5 10 Belsize Crescent London NW3 5QU United Kingdom to Flat 3 6 Lyndhurst Gardens London NW3 5NR on 30 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2022	MR01	Registration of charge 132743480004, created on 6 October 2022	View PDF Registration of charge 132743480004, created on 6 October 2022 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AP01	Appointment of Ms Fredrika Alma Elisabeth Ollegard Olausson as a director on 1 May 2022	View PDF Appointment of Ms Fredrika Alma Elisabeth Ollegard Olausson as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	MR01	Registration of charge 132743480001, created on 29 September 2021	View PDF Registration of charge 132743480001, created on 29 September 2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR01	Registration of charge 132743480003, created on 30 September 2021	View PDF Registration of charge 132743480003, created on 30 September 2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR01	Registration of charge 132743480002, created on 30 September 2021	View PDF Registration of charge 132743480002, created on 30 September 2021 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-17 GBP 100 - link opens in a new window - 24 pages (24 pages)

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