13 BELSIZE SQUARE LIMITED

Company number 03770319

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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)
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 May 2016 AA Total exemption full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,005
11 Feb 2016 AAMD Amended total exemption full accounts made up to 31 December 2014
15 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,005
20 Apr 2015 AP01 Appointment of Mr. Arkady Etingen as a director on 6 March 2015
20 Apr 2015 TM01 Termination of appointment of Caroline Sarah Davis as a director on 6 March 2015
27 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,005
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
18 Nov 2010 AP01 Appointment of Dr. Deepa Grover as a director
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Luke Turner on 5 May 2010
05 May 2010 CH01 Director's details changed for Gemma Alison Norton on 5 May 2010
05 May 2010 CH01 Director's details changed for Stanley Herbert Ratoff on 5 May 2010
05 May 2010 CH01 Director's details changed for Carmen Holender on 5 May 2010
05 May 2010 CH01 Director's details changed for Caroline Sarah Davis on 5 May 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008