Companies House does not verify the accuracy of the information filed

BELLERIVE FINANCE LIMITED

Company number 02337955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Nov 2021	MR01	Registration of charge 023379550025, created on 11 November 2021	View PDF Registration of charge 023379550025, created on 11 November 2021 - link opens in a new window - 29 pages (29 pages)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CH01	Director's details changed for Mr Wolman Bradley Jared on 12 May 2021	View PDF Director's details changed for Mr Wolman Bradley Jared on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Merrick Zane Wolman as a director on 12 May 2021	View PDF Termination of appointment of Merrick Zane Wolman as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr Wolman Bradley Jared as a director on 12 May 2021	View PDF Appointment of Mr Wolman Bradley Jared as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Miss Claire Nicholle Susskind on 1 May 2021	View PDF Director's details changed for Miss Claire Nicholle Susskind on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Apr 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
21 Apr 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	PSC07	Cessation of Christopher Ernest Spencer as a person with significant control on 10 August 2020	View PDF Cessation of Christopher Ernest Spencer as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
27 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
25 Jan 2019	MR01	Registration of charge 023379550020, created on 17 January 2019	View PDF Registration of charge 023379550020, created on 17 January 2019 - link opens in a new window - 41 pages (41 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

BELLERIVE FINANCE LIMITED

Filter by category