BELLECAPITAL UK LIMITED

Company number 02123174

Date	Type	Description	View / Download
11 Jan 2013	TM01	Termination of appointment of David Keith Howard as a director on 31 December 2012	(1 page)
17 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(14 pages)
05 Oct 2012	AUD	Auditor's resignation	(2 pages)
11 Sep 2012	AUD	Auditor's resignation	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
21 May 2012	AP01	Appointment of Mr Jonathan Peter Wragg as a director on 21 May 2012	(2 pages)
18 May 2012	TM01	Termination of appointment of Philip Luard Howell as a director on 8 May 2012	(1 page)
24 Feb 2012	AP03	Appointment of Mr David Miller as a secretary on 31 January 2012	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary on 31 January 2012	(1 page)
11 Jan 2012	TM01	Termination of appointment of Ian Marshall Kennedy as a director on 21 December 2011	(2 pages)
20 Dec 2011	SH20	Statement by directors	(1 page)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 1,000,000	(4 pages)
20 Dec 2011	CAP-SS	Solvency statement dated 15/12/11	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2011	AP03	Appointment of Tony Lee as a secretary on 19 October 2011	(3 pages)
07 Nov 2011	AP01	Appointment of David Keith Howard as a director on 19 October 2011	(3 pages)
07 Nov 2011	AP01	Appointment of Philip Luard Howell as a director on 19 October 2011	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Ligia Torres Mallaroni as a director on 19 October 2011	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 7 November 2011	(2 pages)
20 Oct 2011	CERTNM	Company name changed bnp paribas private investment management LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19	(2 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
04 Oct 2011	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary on 30 September 2011	(1 page)