VENICE SIMPLON-ORIENT-EXPRESS LIMITED
Company number 01551659
- Company Overview for VENICE SIMPLON-ORIENT-EXPRESS LIMITED (01551659)
- Filing history for VENICE SIMPLON-ORIENT-EXPRESS LIMITED (01551659)
- People for VENICE SIMPLON-ORIENT-EXPRESS LIMITED (01551659)
- Charges for VENICE SIMPLON-ORIENT-EXPRESS LIMITED (01551659)
- More for VENICE SIMPLON-ORIENT-EXPRESS LIMITED (01551659)
| 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) |
|---|---|---|---|
| 15 Sep 2025 | AA | Full accounts made up to 31 December 2024 | |
| 13 Aug 2025 | PSC05 | Change of details for Belmond Finance Services Limited as a person with significant control on 11 December 2024 | |
| 13 Dec 2024 | AD01 | Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 13 December 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 25 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | AP01 | Appointment of Ms Elise Paroche as a director on 5 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Veronique Robin Amour as a director on 5 June 2024 | |
| 11 Jan 2024 | PSC05 | Change of details for Vsoe Holdings Limited as a person with significant control on 11 January 2024 | |
| 11 Jan 2024 | PSC05 | Change of details for Belmond Finance Services Limited as a person with significant control on 11 January 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 14 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 28 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | AD01 | Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 | |
| 22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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| 15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | MR04 | Satisfaction of charge 015516590014 in full | |
| 03 Sep 2020 | MR04 | Satisfaction of charge 015516590015 in full | |
| 13 May 2020 | AP01 | Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 | |
| 13 May 2020 | TM01 | Termination of appointment of Martin O'grady as a director on 31 December 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 |