BELLECAPITAL UK LIMITED

Company number 02123174

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Jonathan Peter Wragg as a director on 31 December 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Iain William Hooley as a director on 31 December 2015	(1 page)
01 Feb 2016	AP01	Appointment of Henry Brandon Simpson as a director on 31 December 2015	(3 pages)
01 Feb 2016	AP01	Appointment of Curtis Malcolm Childs as a director on 31 December 2015	(3 pages)
01 Feb 2016	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 42 Berkeley Square London W1 5AW on 1 February 2016	(2 pages)
31 Jan 2016	CONNOT	Change of name notice	(2 pages)
29 Jan 2016	TM02	Termination of appointment of David Miller as a secretary on 31 December 2015	(2 pages)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2015	SH20	Statement by Directors	(1 page)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 250,000	(4 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 29/10/15	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000,000	(5 pages)
25 Jun 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000,000	(5 pages)
30 Sep 2014	MISC	Aud res sect 519	(2 pages)
30 Sep 2014	MISC	Section 519	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
12 Jun 2013	AD01	Registered office address changed from 4Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013	(1 page)
25 Jan 2013	AP01	Appointment of Mr Michael Rigby as a director on 24 January 2013	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Iain William Hooley as a director on 21 January 2013	(2 pages)
24 Jan 2013	AP01	Appointment of Mrs Judith Edna Price as a director on 21 January 2013	(2 pages)