BELMOND MANAGEMENT LIMITED

01680876
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON ENGLAND WC1B 4DA

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 27 Buy now
18 Jun 2024 officers Appointment of director (Ms Elise Paroche) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Veronique Robin Amour) 1 Buy now
11 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 27 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 24 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Kenneth Hatton) 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 24 Buy now
03 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 officers Appointment of director (Mrs Veronique Robin Amour) 2 Buy now
13 May 2020 officers Termination of appointment of director (Martin O'grady) 1 Buy now
08 Nov 2019 accounts Annual Accounts 23 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 22 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
19 Jul 2017 mortgage Registration of a charge 94 Buy now
12 Jul 2017 resolution Resolution 16 Buy now
10 Jul 2017 resolution Resolution 2 Buy now
04 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2017 officers Appointment of director (Mr Kenneth Hatton) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 21 Buy now
05 Nov 2015 annual-return Annual Return 3 Buy now
06 Oct 2015 officers Termination of appointment of director (John Martin Scott Iii) 1 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
18 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2015 officers Termination of appointment of director (Filip Joseph Marcel Boyen) 1 Buy now
18 Mar 2015 officers Appointment of director (Mrs Abigail Jill Hunt) 2 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 17 Buy now
03 Apr 2014 mortgage Registration of a charge 71 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 7 Buy now
20 Mar 2014 resolution Resolution 1 Buy now
20 Mar 2014 capital Return of Allotment of shares 4 Buy now
17 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
05 Mar 2014 resolution Resolution 1 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 officers Termination of appointment of director (Philip Calvert) 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Philip Calvert) 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Philip Calvert) 1 Buy now
02 Jul 2013 accounts Annual Accounts 15 Buy now
26 Mar 2013 officers Appointment of director (Mr Filip Joseph Marcel Boyen) 2 Buy now
25 Mar 2013 officers Appointment of director (Mr John Martin Scott Iii) 2 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 16 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
08 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2011 accounts Annual Accounts 15 Buy now
13 Jul 2011 officers Appointment of director (Mr Martin O'grady) 2 Buy now
13 Jul 2011 officers Appointment of secretary (Mr Philip Alan Calvert) 1 Buy now
13 Jul 2011 officers Termination of appointment of director (Paul White) 1 Buy now
13 Jul 2011 officers Termination of appointment of secretary (Paul White) 1 Buy now
21 Jun 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
28 Aug 2009 officers Director appointed mr philip alan calvert 2 Buy now
28 Aug 2009 officers Appointment terminated director jonathan salter 1 Buy now
11 Mar 2009 accounts Annual Accounts 16 Buy now
17 Oct 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
29 Oct 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 16 Buy now
17 Sep 2007 officers New director appointed 3 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
31 Oct 2006 annual-return Return made up to 15/10/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 22 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
02 Nov 2005 annual-return Return made up to 15/10/05; full list of members 7 Buy now
19 Oct 2005 officers New secretary appointed;new director appointed 1 Buy now
18 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
01 Feb 2005 accounts Annual Accounts 25 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
29 Oct 2004 annual-return Return made up to 15/10/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 24 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
25 Oct 2003 annual-return Return made up to 15/10/03; full list of members 7 Buy now
10 Jun 2003 accounts Annual Accounts 20 Buy now
07 May 2003 officers New secretary appointed 2 Buy now
07 May 2003 officers Secretary resigned;director resigned 1 Buy now
14 Nov 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
05 Aug 2002 accounts Annual Accounts 20 Buy now
23 Nov 2001 annual-return Return made up to 15/10/01; full list of members 7 Buy now
02 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
30 May 2001 officers Director resigned 1 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
07 Nov 2000 officers Director's particulars changed 1 Buy now
06 Nov 2000 officers Director resigned 1 Buy now